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McBrides Assurance Services Limited
McBrides Assurance Services Limited is an active company incorporated on 30 July 2019 with the registered office located in Sidcup, Greater London. McBrides Assurance Services Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12130135
Private limited company
Age
6 years
Incorporated
30 July 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(3 months ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about McBrides Assurance Services Limited
Contact
Update Details
Address
Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
Same address since
incorporation
Companies in DA14 5DA
Telephone
020 83090011
Email
Unreported
Website
Mcbridesllp.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Tanya Michelle Hamilton
Director • Director • Lives in UK • Born in Oct 1972
Mr Nigel Ling
Director • British • Lives in England • Born in May 1976
Nicola Luigi Paterno
Director • British • Lives in England • Born in Jan 1966
Scott Daniel Heath
Director • British • Lives in England • Born in Feb 1981
Mark Grady
Director • British • Lives in England • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
McBrides Payroll Bureau Services Limited
Nicola Luigi Paterno, Andrew James Warren, and 4 more are mutual people.
Active
DJH Pearl Bidco Limited
Nicola Luigi Paterno, Mark Grady, and 3 more are mutual people.
Active
McBrides Accountants LLP
Nicola Luigi Paterno, Andrew James Warren, and 2 more are mutual people.
Active
DJH Payroll And Tax Centre Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
DJH Halesowen Consultants Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
DJH Wirral & Chester Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
DJH Manchester Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
DJH Halesowen Limited
James Richard Beardmore and Scott Daniel Heath are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£193.9K
Increased by £8.29K (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£811.82K
Increased by £10.17K (+1%)
Total Liabilities
-£62.75K
Decreased by £51.89K (-45%)
Net Assets
£749.06K
Increased by £62.05K (+9%)
Debt Ratio (%)
8%
Decreased by 6.57% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Andrew James Warren Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
Djh Pearl Bidco Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mr Scott Daniel Heath Appointed
7 Months Ago on 1 Apr 2025
Mr James Richard Beardmore Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
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Get Credit Report
Discover McBrides Assurance Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Termination of appointment of Andrew James Warren as a director on 30 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Registration of charge 121301350003, created on 15 May 2025
Submitted on 19 May 2025
Registration of charge 121301350002, created on 15 May 2025
Submitted on 16 May 2025
Registration of charge 121301350001, created on 15 May 2025
Submitted on 16 May 2025
Withdrawal of a person with significant control statement on 8 April 2025
Submitted on 8 Apr 2025
Notification of Djh Pearl Bidco Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
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Repayment History
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