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Anthony James Insurance Brokers Limited

Anthony James Insurance Brokers Limited is an active company incorporated on 7 April 2009 with the registered office located in Loughborough, Leicestershire. Anthony James Insurance Brokers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872651
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Princes Court
Royal Way
Loughborough
Leicestershire
LE11 5XR
Same address for the past 12 years
Telephone
01509274007
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1970
Director • Irish • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miles Smith Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Miles Smith Broking Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Cabsurance Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Lupton Del Principe Associates Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Hamilton Leigh Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Bale Insurance Brokers Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
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Brands
Anthony James Insurance Brokers
Anthony James is an independent insurance broker that assists UK organizations in obtaining insurance coverage.
Boss Risk Solutions
Boss Risk Solutions is a commercial insurance broker that supports clients with their insurance requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£919.58K
Increased by £389.98K (+74%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£2.25M
Increased by £87.4K (+4%)
Total Liabilities
-£1.61M
Decreased by £58.58K (-4%)
Net Assets
£644.38K
Increased by £145.98K (+29%)
Debt Ratio (%)
71%
Decreased by 5.59% (-7%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 13 Jan 2026
Accounting Period Extended
4 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Mr Joseph James Hanly Appointed
1 Year 1 Month Ago on 6 Dec 2024
Mr Lee David Anderson Appointed
1 Year 1 Month Ago on 6 Dec 2024
Mr Warren Downey Appointed
1 Year 1 Month Ago on 6 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Sep 2024
Liudmila Matvievskaia Resigned
1 Year 4 Months Ago on 10 Sep 2024
Leonie Joan Rainbow Resigned
1 Year 4 Months Ago on 10 Sep 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
1 Year 4 Months Ago on 10 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Joseph James Hanly as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Warren Downey as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee David Anderson as a director on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 16 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year