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I F M Insurance Brokers (Midlands) Ltd

I F M Insurance Brokers (Midlands) Ltd is an active company incorporated on 25 April 1991 with the registered office located in High Wycombe, Buckinghamshire. I F M Insurance Brokers (Midlands) Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605025
Private limited company
Age
34 years
Incorporated 25 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
01159810284
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
IFM Select Holdings Limited
PSC
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Simon Edward John Haynes is a mutual person.
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Simon Edward John Haynes is a mutual person.
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Focus Oxford Risk Management Ltd
Simon Edward John Haynes is a mutual person.
Active
La Playa Limited
Simon Edward John Haynes is a mutual person.
Active
Cgi Insurance Services Limited
Simon Edward John Haynes is a mutual person.
Active
W.H.Adams & Co(Brokers)Limited
Simon Edward John Haynes is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £217.37K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £217.37K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 15 Dec 2025
Philip Andrew Barton Resigned
7 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
7 Months Ago on 21 May 2025
Charles Verden Bettinson Resigned
7 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Dec 2023
Philip John Cowell Resigned
2 Years 5 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Repayment History
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