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Broker Direct Plc
Broker Direct Plc is an active company incorporated on 12 August 1994 with the registered office located in Bolton, Greater Manchester. Broker Direct Plc was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02958427
Public limited company
Age
31 years
Incorporated
12 August 1994
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
12 August 2024
(1 year ago)
Next confirmation dated
12 August 2025
Was due on
26 August 2025
(11 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Broker Direct Plc
Contact
Address
Deakins Park Deakins Mill Way
Egerton
Bolton
BL7 9RW
Same address for the past
11 years
Companies in BL7 9RW
Telephone
01204600200
Email
Available in Endole App
Website
Brokerdirect.co.uk
See All Contacts
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Mr Iain Julian Gray
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1962
Miss Joyce ANN Golder
Director • Operations Director • British • Lives in UK • Born in Apr 1969
Mrs Barbara Bradshaw
Director • Non Executive Director • British • Lives in England • Born in Aug 1951
Mr John Kedric Rhodes
Director • Non Executive Director • British • Lives in Spain • Born in Dec 1944
Mr Roy Green
Director • Non Executive Chairman • British • Lives in England • Born in Jun 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BD Elite Ltd
Mr Iain Julian Gray, Mr Roy Green, and 1 more are mutual people.
Active
Proficient Insurance Administration Limited
Mr Iain Julian Gray and Miss Joyce ANN Golder are mutual people.
Active
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Brands
Broker Direct Plc
Broker Direct Plc is an Underwriting Agency, Wholesale Broker, and Third Party Administrator focused on the UK Personal Lines market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.43M
Decreased by £4.27M (-24%)
Turnover
£18.02M
Decreased by £9.47M (-34%)
Employees
179
Decreased by 17 (-9%)
Total Assets
£15.45M
Decreased by £14.4M (-48%)
Total Liabilities
-£11.43M
Decreased by £14.58M (-56%)
Net Assets
£4.01M
Increased by £179K (+5%)
Debt Ratio (%)
74%
Decreased by 13.13% (-15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mrs Jane Ballago Appointed
1 Year Ago on 19 Aug 2024
Daran Makin Resigned
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Iain Julian Gray Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Mr John Kedric Rhodes Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Mrs Barbara Bradshaw Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Mrs Jane Ballago as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Daran Makin as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 25 Aug 2023
Director's details changed for Mrs Barbara Bradshaw on 25 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr John Kedric Rhodes on 25 July 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Iain Julian Gray on 25 July 2023
Submitted on 25 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 May 2023
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Repayment History
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