ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Knight Square Insurance Brokers Limited

Knight Square Insurance Brokers Limited is an active company incorporated on 11 December 1997 with the registered office located in New Milton, Hampshire. Knight Square Insurance Brokers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03479579
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 5 months 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 (1 month remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was
Telephone
01425632341
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Executive Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Firstport Retirement Property Services Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Ouda Saleh, Steve John Perrett, and 1 more are mutual people.
Active
Retirement Care Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Ferndale Retirement Management Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Cavendish Management (Norwich) Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Meridian Retirement Housing Services Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Meridian Retirement Homes Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Brands
Knight Square Insurance
Knight Square Insurance is an insurance broker that provides coverage for properties of all sizes.
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
£1.54M
Decreased by £3.35M (-69%)
Turnover
£4.45M
Increased by £728K (+20%)
Employees
13
Increased by 1 (+8%)
Total Assets
£15.61M
Decreased by £8.73M (-36%)
Total Liabilities
-£3.94M
Decreased by £2.76M (-41%)
Net Assets
£11.67M
Decreased by £5.97M (-34%)
Debt Ratio (%)
25%
Decreased by 2.28% (-8%)
Latest Activity
Mr Timothy David William Griffiths Appointed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Michael Naylor Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Mr Michael Naylor Appointed
1 Year 3 Months Ago on 1 Aug 2024
Liza-Jayne Amies Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mr Steve John Perrett Appointed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Get Credit Report
Discover Knight Square Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Timothy David William Griffiths as a director on 7 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Michael Naylor as a director on 31 December 2024
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Appointment of Mr Michael Naylor as a director on 1 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Liza-Jayne Amies as a director on 23 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year