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Clearbroking Ltd

Clearbroking Ltd is an active company incorporated on 10 April 2012 with the registered office located in Taunton, Somerset. Clearbroking Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08024522
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Diane Marie Smith
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Matthew Mervyn Pyke
Director • British • Lives in England • Born in Aug 1970
David Richard Varley
Director • Chief Underwriting Officer • British • Lives in England • Born in Jun 1980
Stephen Astley
Director • British • Lives in England • Born in Nov 1959
James Wheddon
Director • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Seib Insurance Brokers Limited
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Mi Specialty Ltd
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Clearbroking (Platforms) Limited
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Stephen Astley, Matthew Mervyn Pyke, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Oct ⟶ 31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£178.99K
Increased by £25.26K (+16%)
Total Liabilities
-£88.02K
Decreased by £17.09K (-16%)
Net Assets
£90.98K
Increased by £42.35K (+87%)
Debt Ratio (%)
49%
Decreased by 19.19% (-28%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 7 Mar 2025
Inspection Address Changed
6 Months Ago on 7 Mar 2025
Mr James Wheddon Appointed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Extended
8 Months Ago on 11 Dec 2024
Mr David Robert Moore Appointed
9 Months Ago on 29 Nov 2024
Mr Matthew Mervyn Pyke Appointed
9 Months Ago on 29 Nov 2024
Mr Stephen Astley Appointed
9 Months Ago on 29 Nov 2024
David Richard Varley Resigned
9 Months Ago on 29 Nov 2024
Diane Marie Smith Resigned
9 Months Ago on 29 Nov 2024
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Get Credit Report
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Documents
Register inspection address has been changed to Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester GL3 4AW
Submitted on 7 Mar 2025
Register(s) moved to registered inspection location Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester GL3 4AW
Submitted on 7 Mar 2025
Appointment of Mr James Wheddon as a director on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 4 Mar 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Appointment of Mr Matthew Mervyn Pyke as a director on 29 November 2024
Submitted on 9 Dec 2024
Appointment of Mr David Robert Moore as a director on 29 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Stephen Astley as a director on 29 November 2024
Submitted on 6 Dec 2024
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Repayment History
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