CHARLOTTE SQUARE INSURANCE BROKERS LIMITED

Active Cupar

Activities of insurance agents and brokers

5 employees website.com
Financial services Activities of insurance agents and brokers
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CHARLOTTE SQUARE INSURANCE BROKERS LIMITED

Activities of insurance agents and brokers

Founded 1 Feb 2005 Active Cupar, Scotland 5 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

BCS HENDRICKS LTD. 11 May 2010 — 16 Feb 2026
BALMORAL COCKBURN SHERRET LIMITED 1 Jun 2005 — 11 May 2010
TEN HILL STREET LIMITED 1 Feb 2005 — 1 Jun 2005
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Sept 2025 Next due 9 Sept 2026 3 months remaining
Net assets £23K £2K 2022 year on year
Total assets £679K £258K 2022 year on year
Total Liabilities £656K £257K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 2 2 Ceres Road Pitscottie Cupar KY15 5TD Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHARLOTTE SQUARE INSURANCE BROKERS LIMITED (SC279235), an active financial services company based in Cupar, Scotland. Incorporated 1 Feb 2005. Activities of insurance agents and brokers. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£96.69k

Increased by £48.71k (+102%)

Net Assets

£22.64k

Increased by £1.59k (+8%)

Total Liabilities

£656.11k

Increased by £256.89k (+64%)

Turnover

N/A

Employees

5

Debt Ratio

97%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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)

Seventeen Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Maureen Ann Louise Sherret

British

Active
Notified 1 Aug 2019
Residence Scotland
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maureen Ann Louise Sherret

British

Active
Notified 1 Aug 2019
Residence Scotland
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Ritchie William Sherret

British

Active
Notified 1 Aug 2016
Residence Scotland
DOB September 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Change Of NameCertificate Change Of Name Company
16 Feb 2026ResolutionResolutions
16 Feb 2026Change Of NameChange Of Name Request Comments
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
16 Feb 2026 Change Of Name

Certificate Change Of Name Company

16 Feb 2026 Resolution

Resolutions

16 Feb 2026 Change Of Name

Change Of Name Request Comments

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 16 Feb 2026

Resolutions

3 months ago on 16 Feb 2026

Change Of Name Request Comments

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 26 Aug 2025 with no updates

8 months ago on 11 Sept 2025