ALLBRIGHT BISHOP ROWLEY LIMITED

04049711
Active Leicester

Non-life insurance

4 employees website.com
Financial services Non-life insurance
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ALLBRIGHT BISHOP ROWLEY LIMITED

04049711

Non-life insurance

Founded 9 Aug 2000 Active Leicester, United Kingdom 4 employees website.com
Financial services Non-life insurance

Previous Company Names

BASENINE LIMITED 9 Aug 2000 — 10 Nov 2000
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £77K £6K 2023 year on year
Total assets £174K £33K 2023 year on year
Total Liabilities £97K £26K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLBRIGHT BISHOP ROWLEY LIMITED (04049711), an active financial services company based in Leicester, United Kingdom. Incorporated 9 Aug 2000. 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 Nov → 31 Oct 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£79.62k

Decreased by £21.83k (-22%)

Net Assets

£77.37k

Decreased by £6.45k (-8%)

Total Liabilities

£96.94k

Decreased by £26.16k (-21%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

56%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct 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 (1)

Hallsdale Insurance Brokers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Peter Allbright

Ceased 30 Nov 2023

Ceased

Rowleys Group Llp

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 15 LIMITED united kingdom
ALLBRIGHT BISHOP ROWLEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025OfficersAppointment of Mrs Hema Mulvenna as director on 16 Oct 2025
29 Sept 2025OfficersTermination of Nicholas John Hopkin as director on 8 Sept 2025
19 Sept 2025OfficersAppointment of Mary Anna Leigh as director on 8 Sept 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
24 Oct 2025 Officers

Appointment of Mrs Hema Mulvenna as director on 16 Oct 2025

29 Sept 2025 Officers

Termination of Nicholas John Hopkin as director on 8 Sept 2025

19 Sept 2025 Officers

Appointment of Mary Anna Leigh as director on 8 Sept 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Hema Mulvenna as director on 16 Oct 2025

8 months ago on 24 Oct 2025

Termination of Nicholas John Hopkin as director on 8 Sept 2025

9 months ago on 29 Sept 2025

Appointment of Mary Anna Leigh as director on 8 Sept 2025

9 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 1 Aug 2025 with no updates

10 months ago on 4 Aug 2025