ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fowler Penfold Scheme Brokers Ltd

Fowler Penfold Scheme Brokers Ltd is an active company incorporated on 13 January 2010 with the registered office located in Ferndown, Dorset. Fowler Penfold Scheme Brokers Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07124140
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH
Same address since incorporation
Telephone
08455045254
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Oct 1973
Director • Manager • British • Lives in England • Born in Aug 1974
Director • Insurance Broker • British • Lives in UK • Born in Jan 1978
Director • Insurance Broker • Lives in England • Born in Jan 1966
A One Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A One Insurance Services (BMTH) Limited
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Holdings Limited
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Acquisitions Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.35K
Increased by £93.92K (+1729%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£767.39K
Increased by £185.84K (+32%)
Total Liabilities
-£177.77K
Increased by £37.92K (+27%)
Net Assets
£589.62K
Increased by £147.93K (+33%)
Debt Ratio (%)
23%
Decreased by 0.88% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Ian John Penfold (PSC) Resigned
1 Year Ago on 22 Oct 2024
Richmond Newco Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Ian John Penfold (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Ian John Penfold Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
A One Acquisitions Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Ian John Penfold (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Fowler Penfold Scheme Brokers Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Cessation of Ian John Penfold as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 071241400002 in full
Submitted on 2 Oct 2024
Director's details changed for Mr Ian John Penfold on 24 May 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024
Submitted on 30 Sep 2024
Change of details for A One Acquisitions Ltd as a person with significant control on 6 April 2016
Submitted on 10 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year