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R

ROSS INSURANCE GROUP LIMITED

Dissolved Bristol

Life insurance

5 employees
Life insurance
R

ROSS INSURANCE GROUP LIMITED

Life insurance

Founded 8 May 2008 Dissolved Bristol, United Kingdom 5 employees
Life insurance
Accounts Submitted
Confirmation Statement Submitted
Net assets £2.76M £2.60M 2022 year on year
Total assets £2.87M £2.64M 2022 year on year
Total Liabilities £109.84K £42.94K 2022 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

Discover ROSS INSURANCE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£513.34k

Increased by £300.95k (+142%)

Net Assets

£2.76M

Increased by £2.60M (+1653%)

Total Liabilities

£109.84k

Increased by £42.94k (+64%)

Turnover

£758.54k

Employees

5

Decreased by 1 (-17%)

Debt Ratio

4%

Decreased by 26 (-87%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 4 resigned
Status
Paul Richard HarwoodDirectorBritishUnited Kingdom4914 Apr 2022Active

Shareholders

Shareholders (4)

Howden Broking Group Limited
5.0%
629 Apr 2022
Sarah Dunster
0.0%
029 Apr 2022
Mark Williams Ross
0.0%
029 Apr 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

R K Harrison Insurance Brokers Limited

United Kingdom

Active
Notified 14 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Broking Group Limited

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark William Ross

Ceased 1 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, 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
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
HOWDEN GROUP HOLDINGS LIMITED united kingdom
ROSS INSURANCE GROUP LIMITED Current Company
ROSS BROKERING DIVISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ROSS CONSULTING DIVISION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
23 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
20 Jun 2024ResolutionResolutionsView(1 page)
20 Jun 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Jun 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
23 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
20 Jun 2024 Resolution

Resolutions

View Document(1 page)
20 Jun 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
20 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 15 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jun 2024

Resolutions

1 years ago on 20 Jun 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 20 Jun 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Jun 2024