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Alan Boswell & Company Limited

Alan Boswell & Company Limited is an active company incorporated on 21 February 2002 with the registered office located in Norwich, Norfolk. Alan Boswell & Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379208
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Same address for the past 5 years
Telephone
01603218000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Feb 1962
Director • HR Director • British • Lives in England • Born in Nov 1962
Director • Insurance Broker • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Boswell Employee Benefits Ltd
Alan Charles Boswell, Alastair Fitzroy Drew, and 4 more are mutual people.
Active
ARW Wealth Managers Ltd
Alan Charles Boswell, Alastair Fitzroy Drew, and 3 more are mutual people.
Active
Alan Boswell Insurance Brokers Limited
Gillian Suzanne Anderson Brown, Alan Charles Boswell, and 2 more are mutual people.
Active
S-Tech Insurance Services Limited
Alan Charles Boswell, Alastair Fitzroy Drew, and 1 more are mutual people.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell, Alastair Fitzroy Drew, and 1 more are mutual people.
Active
Alan Boswell Group Limited
Alan Charles Boswell, Alastair Fitzroy Drew, and 1 more are mutual people.
Active
Priory Insurance Brokers Limited
Alan Charles Boswell, Alastair Fitzroy Drew, and 1 more are mutual people.
Active
Alan Boswell Insurance Management Limited
Alan Charles Boswell, Alastair Fitzroy Drew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.09M
Increased by £438.42K (+67%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£2.39M
Decreased by £190.62K (-7%)
Total Liabilities
-£688.72K
Increased by £21.04K (+3%)
Net Assets
£1.71M
Decreased by £211.66K (-11%)
Debt Ratio (%)
29%
Increased by 2.94% (+11%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
New Charge Registered
1 Year Ago on 28 Oct 2024
Christopher John Gibbs Resigned
1 Year Ago on 28 Oct 2024
Gillian Suzanne Anderson Brown Resigned
1 Year Ago on 28 Oct 2024
Alan Boswell Financial Planners Ltd (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Alan Boswell Assets Ltd (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Alan Boswell Assets Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Alan Boswell Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Alan Boswell Group Limited (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 3 Mar 2025
Registration of charge 043792080003, created on 28 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Gillian Suzanne Anderson Brown as a director on 28 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Christopher John Gibbs as a director on 28 October 2024
Submitted on 6 Nov 2024
Cessation of Alan Boswell Assets Ltd as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Cessation of Alan Boswell Holdings Limited as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Notification of Alan Boswell Financial Planners Ltd as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Notification of Alan Boswell Holdings Limited as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Cessation of Alan Boswell Group Limited as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Repayment History
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