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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 39 years ago.
Status
Active
Active since incorporation
Company No
02081054
Private limited company
Age
39 years
Incorporated 5 December 1986
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brentacre Insurance Services Limited Phoenix Way
Gorseinon
Swansea
SA4 9WF
Wales
Address changed on 25 Jul 2023 (2 years 5 months ago)
Previous address was Cambrian House Cambrian Place Swansea SA1 1RH
Telephone
01792650933
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1970
Director • Company Employee • British • Lives in Jersey • Born in Mar 1975
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Downey is a mutual person.
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Warren Downey is a mutual person.
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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
Sparta UK Midco 1 Limited
Joseph James Hanly 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
Accounting Period Shortened
2 Days Ago on 6 Jan 2026
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr Joseph James Hanly Details Changed
4 Months Ago on 18 Aug 2025
Mr Warren Downey Details Changed
4 Months Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
4 Months Ago on 18 Aug 2025
Mr Darren Christopher Coote Details Changed
5 Months Ago on 30 Jul 2025
Mr Joseph James Hanly Appointed
10 Months Ago on 13 Mar 2025
Mr Lee David Anderson Appointed
10 Months Ago on 13 Mar 2025
Mr Warren Downey Appointed
10 Months Ago on 13 Mar 2025
Mr John Charles White Details Changed
2 Years 2 Months Ago on 21 Oct 2023
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 6 Jan 2026
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
Repayment History
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