CompanyTrack
H

HORSHAM INSURANCE BROKERS LIMITED

Active South Woodford

Non-life insurance

8 employees Website
Financial services Non-life insurance
H

HORSHAM INSURANCE BROKERS LIMITED

Non-life insurance

Founded 13 Mar 1973 Active South Woodford, United Kingdom 8 employees horshaminsurance.co.uk
Financial services Non-life insurance
Accounts Submitted
Confirmation Statement Submitted 1 Aug 2025
Net assets £476.36K £44.57K 2023 year on year
Total assets £858.07K £82.35K 2023 year on year
Total Liabilities £381.71K £37.78K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Old Court House 191 High Road South Woodford London E18 2QF

Office (Horsham)

Littlehaven House, Littlehaven Ln, Horsham RH12 4HX

Credit Report

Discover HORSHAM INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£696.56k

Increased by £41.05k (+6%)

Net Assets

£476.36k

Increased by £44.57k (+10%)

Total Liabilities

£381.71k

Increased by £37.78k (+11%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 8 resigned
Status
David John SkinnerDirectorBritishUnited Kingdom5911 May 2004Active
David John SkinnerDirectorBritishUnited Kingdom5911 May 2004Active
Edward George Fitzgerald HannanDirectorBritishEngland4719 Oct 2023Active
Graeme Neal LalleyDirectorBritishUnited Kingdom4519 Oct 2023Active
Robert Charles William OrganDirectorBritishUnited Kingdom5619 Oct 2023Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2023Active

Shareholders

Shareholders (1)

Berns Brett Limited
100.0%
1,00022 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berns Brett Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
HORSHAM INSURANCE BROKERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
8 Jul 2025Persons With Significant ControlChange to Berns Brett Limited as a person with significant control on 2024-03-01View(2 pages)
3 Jul 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
11 Apr 2025AuditorsAuditors Resignation CompanyView(2 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

8 Jul 2025 Persons With Significant Control

Change to Berns Brett Limited as a person with significant control on 2024-03-01

3 Jul 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

11 Apr 2025 Auditors

Auditors Resignation Company

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 1 Aug 2025

Change to Berns Brett Limited as a person with significant control on 2024-03-01

7 months ago on 8 Jul 2025

Change To A Person With Significant Control Without Name Date

7 months ago on 3 Jul 2025

Auditors Resignation Company

10 months ago on 11 Apr 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025