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The Professional Broking Group Limited

The Professional Broking Group Limited is a dormant company incorporated on 10 March 2011 with the registered office located in Chester, Clwyd. The Professional Broking Group Limited was registered 14 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
07560104
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Indemnity House 131 Main Road
Broughton
Chester
Flintshire
CH4 0NR
Same address since incorporation
Telephone
08452575192
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
Guy Penn & Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Same as previous period
Total Liabilities
-£2.5M
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 14 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr James Yeandle Appointed
2 Years 6 Months Ago on 22 Feb 2023
Accounting Period Extended
2 Years 7 Months Ago on 24 Jan 2023
Mr Richard Tuplin Appointed
2 Years 7 Months Ago on 23 Jan 2023
Scott Harrison Resigned
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 8 Dec 2023
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
Appointment of Mr James Yeandle as a director on 22 February 2023
Submitted on 28 Feb 2023
Repayment History
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