ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Broker Network Limited

The Broker Network Limited is an active company incorporated on 8 March 1994 with the registered office located in Harrogate, North Yorkshire. The Broker Network Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02906084
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ
Telephone
01423877800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1967
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Compass Broker Holdings Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Compass Broker Networks Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Sea Investment Holdings Limited
Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited, and 3 more are mutual people.
Active
Countrywide Insurance Management Limited
Scott Bennett, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Compass Broker Services Limited
Callidus Secretaries Limited, Scott Bennett, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited and Callidus Secretaries Limited are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited and Callidus Secretaries Limited are mutual people.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited and Ardonagh Corporate Secretary Limited are mutual people.
Active
Brands
Bravo Networks
Bravo Networks is a trading style of The Broker Network Limited, providing expertise to enable client and risk experts to deliver solutions to customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.97M
Increased by £30K (0%)
Turnover
£11.03M
Decreased by £3.03M (-22%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£72.54M
Decreased by £787K (-1%)
Total Liabilities
-£58.42M
Decreased by £4.23M (-7%)
Net Assets
£14.11M
Increased by £3.44M (+32%)
Debt Ratio (%)
81%
Decreased by 4.9% (-6%)
Latest Activity
Scott Bennett Resigned
3 Months Ago on 9 Jun 2025
Mr. Phil Bayles Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Bravo Investment Holdings 3 Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Robert Laurence Worrell Resigned
2 Years 2 Months Ago on 1 Aug 2023
Get Credit Report
Discover The Broker Network Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr. Phil Bayles as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Scott Bennett as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year