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Alan Boswell Holdings Limited

Alan Boswell Holdings Limited is an active company incorporated on 8 November 2023 with the registered office located in Norwich, Norfolk. Alan Boswell Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15270695
Private limited company
Age
2 years
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (11 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1948
Alan Boswell Assets Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S-Tech Insurance Services Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Insurance Service Centre Limited(The)
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Group Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Priory Insurance Brokers Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell Insurance Management Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
ARW Wealth Managers Ltd
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Alan Boswell & Company Limited
Alan Charles Boswell, Christopher John Gibbs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.35M (-100%)
Turnover
Unreported
Decreased by £40.54M (-100%)
Employees
1
Decreased by 404 (-100%)
Total Assets
£145.21M
Increased by £83.32M (+135%)
Total Liabilities
-£11.87M
Decreased by £32.08M (-73%)
Net Assets
£133.34M
Increased by £115.4M (+643%)
Debt Ratio (%)
8%
Decreased by 62.84% (-88%)
Latest Activity
Confirmation Submitted
11 Days Ago on 7 Nov 2025
Mr Alastair Fitzroy Drew Appointed
1 Month Ago on 15 Oct 2025
Mr Christopher John Gibbs Appointed
1 Month Ago on 15 Oct 2025
Group Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Alan Charles Boswell (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Alan Boswell Assets Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Appointment of Mr Christopher John Gibbs as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Alastair Fitzroy Drew as a director on 15 October 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Notification of Alan Boswell Assets Ltd as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Cessation of Alan Charles Boswell as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 28 August 2024
Submitted on 28 Aug 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 5 Jul 2024
Repayment History
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