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Garratts Insurance Brokers Limited

Garratts Insurance Brokers Limited is an active company incorporated on 28 February 2002 with the registered office located in London, City of London. Garratts Insurance Brokers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384194
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was 15 Cross Street Preston PR1 3LT England
Telephone
01772555585
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • INS Broker • British • Lives in UK • Born in Jun 1961
Director • Insurance Broker • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Henshall Limited
Alastair James Christopherson is a mutual person.
Active
Archenfield Insurance Management Limited
Alastair James Christopherson is a mutual person.
Active
Cicg Limited
Alastair James Christopherson is a mutual person.
Active
Business Insurance Specialists Limited
Alastair James Christopherson is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Alastair James Christopherson is a mutual person.
Active
Garratt, Son & Flowerdew Limited
Richard Mark Garratt is a mutual person.
Dissolved
Property Insurance Brokers Limited
Richard Mark Garratt and John Marshall Grindley are mutual people.
Dissolved
Charity Insurance Brokers Ltd
Richard Mark Garratt and John Marshall Grindley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£121.36K
Decreased by £53.97K (-31%)
Turnover
£533.58K
Increased by £533.58K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£272.45K
Decreased by £45.37K (-14%)
Total Liabilities
-£190.35K
Decreased by £47.55K (-20%)
Net Assets
£82.1K
Increased by £2.18K (+3%)
Debt Ratio (%)
70%
Decreased by 4.99% (-7%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Richard Mark Garratt Resigned
7 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Mr Alastair James Christopherson Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Stewart Hunter Appointed
1 Year 4 Months Ago on 1 May 2024
John Marshall Grindley (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Richard Mark Garratt (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Richard Mark Garratt as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Alastair James Christopherson as a director on 1 May 2024
Submitted on 12 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Repayment History
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