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Gen2 Broking Ltd

Gen2 Broking Ltd is an active company incorporated on 24 November 1997 with the registered office located in Dorking, Surrey. Gen2 Broking Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469979
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
01926485414
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • Cfo • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Nov 1966
Gen2 Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen2 Group Limited
Jonathan Nottingham, Paul Masters, and 1 more are mutual people.
Active
Gen2 Broking Holdings Limited
Jonathan Nottingham and Ajay Tailor are mutual people.
Active
Seventeen Group Limited
Ajay Tailor is a mutual person.
Active
James Hallam Limited
Ajay Tailor is a mutual person.
Active
Touchstone Underwriting Limited
Ajay Tailor is a mutual person.
Active
Keith Miller Insurance Services Limited
Ajay Tailor is a mutual person.
Active
B.T.I.C. Limited
Ajay Tailor is a mutual person.
Active
Jannard Quadrant Insurance Brokers Limited
Ajay Tailor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.1M
Increased by £415.88K (+61%)
Total Liabilities
-£906.37K
Increased by £321.39K (+55%)
Net Assets
£194.04K
Increased by £94.49K (+95%)
Debt Ratio (%)
82%
Decreased by 3.09% (-4%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Gen2 Broking Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Gen2 Broking Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Jonathan Nottingham Resigned
1 Year 2 Months Ago on 28 Jun 2024
Paul Masters Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Ajay Tailor Appointed
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Previous accounting period extended from 29 August 2023 to 31 December 2023
Submitted on 10 Jul 2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 29 June 2024
Submitted on 8 Jul 2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 28 June 2024
Submitted on 4 Jul 2024
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Printers Yard 156 South Street Dorking RH4 2HF on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Ajay Tailor as a director on 28 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Paul Masters as a director on 28 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
Submitted on 3 Jul 2024
Previous accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 28 May 2024
Repayment History
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