CompanyTrack
E

ESSEX INSURANCE BROKERS LIMITED

Dissolved London

Non-life insurance

0 employees Website
Non-life insurance
E

ESSEX INSURANCE BROKERS LIMITED

Non-life insurance

Founded 10 Nov 1983 Dissolved London, United Kingdom 0 employees essexinsurancebrokers.com
Non-life insurance
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted
Net assets £234.46K
Total assets £323.81K
Total Liabilities £89.36K
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Hornchurch)

2, Blenheim Court, Northolt Way, Hornchurch RM12 5RX

Telephone

0170 852 4416

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2020–2020)

Cash in Bank

£271.73k

Net Assets

£234.46k

Total Liabilities

£89.36k

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 210 Shares £210 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2023210£210£1

Officers

Officers

2 active 7 resigned
Status
Graeme Robert ManningDirectorBritishUnited Kingdom5520 May 2022Active
Michael Raymond MillarDirectorBritishUnited Kingdom3720 May 2022Active

Shareholders

Shareholders (3)

Aston Lark Group Limited
100.0%
3904 Jan 2022
Neil Harle
0.0%
04 Jan 2022
Beverley Harle
0.0%
04 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beverley Jane Harle

Ceased 6 Aug 2021

Ceased

Neil Harle

Ceased 6 Aug 2021

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESSEX INSURANCE BROKERS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Mar 2023CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
7 Mar 2023InsolvencySolvency Statement dated 06/03/23View(1 page)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

11 Jul 2023 Gazette

Gazette Notice Voluntary

30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

7 Mar 2023 Capital

Capital Statement Capital Company With Date Currency Figure

7 Mar 2023 Insolvency

Solvency Statement dated 06/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023

Capital Statement Capital Company With Date Currency Figure

2 years ago on 7 Mar 2023

Solvency Statement dated 06/03/23

2 years ago on 7 Mar 2023