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RS Insurance Brokers Ltd

RS Insurance Brokers Ltd is an active company incorporated on 9 February 2004 with the registered office located in Retford, Nottinghamshire. RS Insurance Brokers Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05038506
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was Bingley House, Meadow Lane Burton Joyce Nottingham Nottinghamshire NG14 5EX
Telephone
01159312800
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Karll Anthony Smith
Director • Secretary • British • Lives in England • Born in May 1972
Zachary Anton Gray
Director • British • Lives in England • Born in Jul 1970
Carlo Marelli
Director • British • Lives in UK • Born in Apr 1969
Roy John Clark
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Alexandra Jane Coleman
Director • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Residentsline Limited
Roy John Clark, Zachary Anton Gray, and 5 more are mutual people.
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Simply Insurance Services Limited
Zachary Anton Gray, Alexandra Jane Coleman, and 4 more are mutual people.
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Cooper Solutions Limited
Zachary Anton Gray, Alexandra Jane Coleman, and 4 more are mutual people.
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Arlington Insurance Services Limited
Zachary Anton Gray, Alexandra Jane Coleman, and 4 more are mutual people.
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Pib Risk Services Limited
Zachary Anton Gray, Alexandra Jane Coleman, and 3 more are mutual people.
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Erskine Murray Limited
Zachary Anton Gray, Alexandra Jane Coleman, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£282.65K
Decreased by £1.48M (-84%)
Turnover
£785.47K
Increased by £785.47K (%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£2.27M
Increased by £144.26K (+7%)
Total Liabilities
-£513.72K
Decreased by £217.1K (-30%)
Net Assets
£1.76M
Increased by £361.35K (+26%)
Debt Ratio (%)
23%
Decreased by 11.72% (-34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Roy John Clark Appointed
2 Months Ago on 26 Aug 2025
Gavin Matthew Perkins Appointed
5 Months Ago on 27 May 2025
Mr Ryan Christopher Brown Appointed
5 Months Ago on 20 May 2025
Mr Carlo Marelli Appointed
5 Months Ago on 19 May 2025
Karll Anthony Smith Resigned
5 Months Ago on 16 May 2025
Alexandra Jane Coleman Appointed
5 Months Ago on 9 May 2025
Mr Adrian Colosso Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Roy John Clark as a director on 26 August 2025
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Mr Ryan Christopher Brown as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Gavin Matthew Perkins as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Carlo Marelli as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Karll Anthony Smith as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Alexandra Jane Coleman as a director on 9 May 2025
Submitted on 12 May 2025
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Repayment History
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