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Brentacre Insurance Services Limited

Brentacre Insurance Services Limited is an active company incorporated on 5 December 1986 with the registered office located in Swansea, West Glamorgan. Brentacre Insurance Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02081054
Private limited company
Age
38 years
Incorporated 5 December 1986
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (14 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Brentacre Insurance Services Limited Phoenix Way
Gorseinon
Swansea
SA4 9WF
Wales
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Cambrian House Cambrian Place Swansea SA1 1RH
Telephone
01792650933
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Company Employee • British • Lives in Jersey • Born in Mar 1975
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in Wales • Born in May 2001
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • British • Lives in Wales • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tlo Holdings Limited
Warren Downey is a mutual person.
Active
White Specialist Investments Limited
Jacob Tyler White is a mutual person.
Active
Capulus Limited
Warren Downey is a mutual person.
Active
Paladin International Brokers Limited
Warren Downey is a mutual person.
Active
Paladin Healthcare Limited
Warren Downey is a mutual person.
Active
Paladin Specialty Limited
Warren Downey is a mutual person.
Active
Apricus Topco Limited
Warren Downey is a mutual person.
Active
Brentacre Racing Limited
Jacob Tyler White is a mutual person.
Active
Brands
Brentacre Insurance
Brentacre Insurance is a car insurance broker based in Swansea, specializing in modified and performance vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.17M
Increased by £160.12K (+5%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£9.83M
Decreased by £1.71M (-15%)
Total Liabilities
-£1.34M
Decreased by £54.26K (-4%)
Net Assets
£8.49M
Decreased by £1.66M (-16%)
Debt Ratio (%)
14%
Increased by 1.55% (+13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Mr Joseph James Hanly Details Changed
2 Months Ago on 18 Aug 2025
Mr Warren Downey Details Changed
2 Months Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
2 Months Ago on 18 Aug 2025
Mr Darren Christopher Coote Details Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Joseph James Hanly Appointed
7 Months Ago on 13 Mar 2025
Mr Lee David Anderson Appointed
7 Months Ago on 13 Mar 2025
Mr Warren Downey Appointed
7 Months Ago on 13 Mar 2025
Mr John Charles White Details Changed
2 Years Ago on 21 Oct 2023
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 3 Nov 2025
Director's details changed for Mr Joseph James Hanly on 18 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr John Charles White on 21 October 2023
Submitted on 1 Sep 2025
Director's details changed for Mr Darren Christopher Coote on 30 July 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Lee David Anderson on 18 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Warren Downey on 18 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Joseph James Hanly as a director on 13 March 2025
Submitted on 1 Aug 2025
Appointment of Mr Lee David Anderson as a director on 13 March 2025
Submitted on 1 Aug 2025
Appointment of Mr Warren Downey as a director on 13 March 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Repayment History
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