MARK RICHARD (BROKERS) LIMITED

00813273
Active Bristol

Non-life insurance

28 employees website.com
Financial services Non-life insurance
M

MARK RICHARD (BROKERS) LIMITED

00813273

Non-life insurance

Founded 20 Jul 1964 Active Bristol, United Kingdom 28 employees website.com
Financial services Non-life insurance
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Jul 2025 Next due 29 Jul 2026 20 days remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £404K 2024 year on year
Total Liabilities £2M £927K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Suite 10, Corum One Crown Way Warmley Bristol BS30 8FJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK RICHARD (BROKERS) LIMITED (00813273), an active financial services company based in Bristol, United Kingdom. Incorporated 20 Jul 1964. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£833.41k

Increased by £83.19k (+11%)

Net Assets

£1.88M

Decreased by £1.33M (-41%)

Total Liabilities

£2.23M

Increased by £926.56k (+71%)

Turnover

N/A

Employees

28

Increased by 1 (+4%)

Debt Ratio

54%

Increased by 25 (+86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mark Stephen Wyatt
50.1%
Ataraxia 8 Limited
32.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ataraxia 8 Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Stephen Wyatt

Ceased 24 Mar 2023

Ceased

Estate Of Barbara Valerie Probert

Ceased 29 Mar 2019

Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 8 LIMITED united kingdom
MARK RICHARD (BROKERS) LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
9 Byron Place, Bristol (BS8 1JT) CITY OF BRISTOL
Freehold-29 May 2007
9 Byron Place, Bristol (BS8 1JT)
Freehold
Added 29 May 2007
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Martin Barnett as director on 31 Jan 2026
27 Oct 2025OfficersChange to director Amanda Susan Nethercott on 24 Oct 2025
27 Oct 2025OfficersChange to director Martin Barnett on 24 Oct 2025
24 Oct 2025OfficersAppointment of Mrs Hema Mulvenna as director on 16 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2026 Officers

Termination of Martin Barnett as director on 31 Jan 2026

27 Oct 2025 Officers

Change to director Amanda Susan Nethercott on 24 Oct 2025

27 Oct 2025 Officers

Change to director Martin Barnett on 24 Oct 2025

24 Oct 2025 Officers

Appointment of Mrs Hema Mulvenna as director on 16 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Martin Barnett as director on 31 Jan 2026

5 months ago on 3 Feb 2026

Change to director Amanda Susan Nethercott on 24 Oct 2025

8 months ago on 27 Oct 2025

Change to director Martin Barnett on 24 Oct 2025

8 months ago on 27 Oct 2025

Appointment of Mrs Hema Mulvenna as director on 16 Oct 2025

8 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025