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Specialist Broking Retail Limited

Specialist Broking Retail Limited is an active company incorporated on 28 July 2016 with the registered office located in Taunton, Somerset. Specialist Broking Retail Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10301653
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Same address for the past 5 years
Telephone
03447765305
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1966
Director • Insurance Broker • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98K
Increased by £24K (+32%)
Turnover
£7.2M
Increased by £1.1M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £956K (+38%)
Total Liabilities
-£1.31M
Increased by £1.05M (+397%)
Net Assets
£2.16M
Decreased by £91K (-4%)
Debt Ratio (%)
38%
Increased by 27.28% (+260%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Darren Neil Box Resigned
1 Year 7 Months Ago on 26 Feb 2024
Stephen Eyles Details Changed
2 Years Ago on 10 Oct 2023
Mr Darren Neil Box Details Changed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 9 Aug 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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