CompanyTrack
Sign Up Log In
B

BRB FINANCIAL HORIZONS LIMITED

Active Chorley

Activities of insurance agents and brokers

3 employees Website
Financial services Activities of insurance agents and brokers
B

BRB FINANCIAL HORIZONS LIMITED

Activities of insurance agents and brokers

Founded 12 Nov 1990 Active Chorley, United Kingdom 3 employees brbfinancialhorizons.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 26 Jul 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £725.94K £270.38K 2023 year on year
Total assets £990.29K £255.85K 2023 year on year
Total Liabilities £264.35K £14.52K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace Euxton Lane Chorley PR7 6TE United Kingdom

Office (Stoke-on-Trent)

213 Etruria Rd, Hanley, Stoke-on-Trent ST1 5NS

Telephone

0178 228 0038

Credit Report

Discover BRB FINANCIAL HORIZONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2023)

Cash in Bank

£4.96k

Decreased by £25.07k (-83%)

Net Assets

£725.94k

Increased by £270.38k (+59%)

Total Liabilities

£264.35k

Decreased by £14.52k (-5%)

Turnover

£490.04k

Increased by £79.08k (+19%)

Employees

3

Decreased by 4 (-57%)

Debt Ratio

27%

Decreased by 11 (-29%)
See 10 Year Full Financials

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

3 active 20 resigned
Status
George Nigel CritchleyDirectorBritishEngland705 Aug 2022Active
Helen LuptonDirectorBritishEngland575 Aug 2022Active
Susan PearyDirectorBritishUnited Kingdom615 Aug 2022Active

Shareholders

Shareholders (4)

Delsec Limited
100.0%
60015 Nov 2018
Delsec Limited
0.0%
015 Nov 2018
Delsec Limited
0.0%
015 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delsec Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DELSEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE BEARING (NORTH WEST) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust
TRUE BEARING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
BRB FINANCIAL HORIZONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
26 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-12 with no updatesView(3 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
28 Nov 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

View Document(3 pages)
26 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-12 with no updates

View Document(3 pages)
8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(30 pages)
28 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Jul 2025

Confirmation statement made on 2024-11-12 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 28 Nov 2023