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Allbright Bishop Rowley Limited

Allbright Bishop Rowley Limited is an active company incorporated on 9 August 2000 with the registered office located in Leicester, Leicestershire. Allbright Bishop Rowley Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04049711
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Allbright Bishop Rowley Limited
Contact Update Details
Address
Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Same address for the past 11 years
Telephone
01162720002
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Simon Robert Drysdale
Director • British • Lives in England • Born in Dec 1960
Ms Angela Marie May
Director • British • Lives in England • Born in May 1975
Hema Mulvenna
Director • British • Lives in England • Born in Jan 1971
Nicholas John Hopkin
Director • British • Lives in England • Born in Sep 1973
Mary Anna Leigh
Director • British • Lives in UK • Born in Apr 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hallsdale Insurance Brokers Limited
Nicholas John Hopkin, Mary Anna Leigh, and 1 more are mutual people.
Active
Mark Richard (Brokers) Limited
Nicholas John Hopkin and Hema Mulvenna are mutual people.
Active
Mayfair Insurance And Mortgage Consultants Limited
Mary Anna Leigh and Hema Mulvenna are mutual people.
Active
K.S.L. Thomas & Co. Limited
Hema Mulvenna is a mutual person.
Active
Callaway & Sons Insurance Consultants Limited
Hema Mulvenna is a mutual person.
Active
Gomm (2000) Limited
Mary Anna Leigh is a mutual person.
Active
Ringsite Limited
Mary Anna Leigh is a mutual person.
Active
Peter Hattersley & Partners Limited
Mary Anna Leigh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£130.53K
Increased by £50.91K (+64%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£183.79K
Increased by £9.49K (+5%)
Total Liabilities
-£30.44K
Decreased by £66.49K (-69%)
Net Assets
£153.35K
Increased by £75.98K (+98%)
Debt Ratio (%)
17%
Decreased by 39.05% (-70%)
See 10 Year Full Financials
Latest Activity
Mrs Hema Mulvenna Appointed
10 Days Ago on 16 Oct 2025
Nicholas John Hopkin Resigned
1 Month Ago on 8 Sep 2025
Mary Anna Leigh Appointed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Ataraxia 15 Limited Resigned
1 Year 9 Months Ago on 2 Jan 2024
Ms Angela Marie May Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Appointment of Mrs Hema Mulvenna as a director on 16 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Nicholas John Hopkin as a director on 8 September 2025
Submitted on 29 Sep 2025
Appointment of Mary Anna Leigh as a director on 8 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Feb 2024
Termination of appointment of Ataraxia 15 Limited as a director on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Mr Simon Robert Drysdale as a director on 30 November 2023
Submitted on 5 Dec 2023
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Repayment History
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