Concorde Insurance Brokers Limited in Eastleigh, SO53 2GJ

Description

Data updated on: 01-11-2023

Concorde Insurance Brokers Limited with reg. no. 03072861 has been in this business field for twenty nine years. This particular Private Limited Company is located at 96 Winchester Road, Chandler's Ford in Eastleigh and their postal code is SO53 2GJ. Established as Concorde Insurance Services (hants), it used the business name up till 2002, at which moment it was replaced by Concorde Insurance Brokers Limited. This business's SIC and NACE codes are 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. Thursday 31st March 2022 is the last time the accounts were reported.

Due to this enterprise's magnitude, it was imperative to acquire other executives: Ian P. and Julian H. who have been cooperating for 8 years to exercise independent judgement of this specific business. To provide support to the directors, this business has been using the skills of Sarah S. as a secretary since 2016.

Previous company's names
Concorde Insurance Brokers Limited 2002-07-19
Concorde Insurance Services (hants) Limited 1995-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	72 890	71 166	56 141	73 323	53 274	55 659

Balance Sheet
Cash Bank On Hand						410 690	314 714	245 659	150 633	205 476	347 859	225 017	358 887
Current Assets	877 164	893 806	559 767	835 823	780 463	923 622	525 174	689 963	646 519	712 786	582 759	789 665	405 731
Debtors	699 162	560 292	299 311	514 362	417 070	512 932	210 460	444 304	495 886	507 310	234 900	564 648	46 844
Net Assets Liabilities							30 797	32 322	32 799	34 525	104 526	192 309	2 163
Other Debtors						39 551	4 130	14 801	54 274	70 159	20 303	20 303	27 221
Property Plant Equipment						5 886	16 033	13 830	14 175	14 814	13 373	12 014
Cash Bank In Hand	178 002	333 514	260 456	321 461	363 393	410 690
Net Assets Liabilities Including Pension Asset Liability	72 890	71 166	56 141	73 323	53 274	55 659
Tangible Fixed Assets	73 150	58 174	64 254	47 472	16 546	5 886

Capital & Reserves
Called Up Share Capital	950	950	950	950	950	1 000
Profit Loss Account Reserve	71 940	70 216	55 191	72 373	52 324	54 659
Shareholder Funds	72 890	71 166	56 141	73 323	53 274	55 659

Other Financial Data
Accrued Liabilities							34 901	52 808	34 494	4 470	4 500	17 000	3 001
Accumulated Amortisation Impairment Intangible Assets						145 075	145 075	145 075	145 075	145 075	145 075	145 075	145 075
Accumulated Depreciation Impairment Property Plant Equipment						131 039	123 735	127 192	130 736	26 064	29 248	32 114
Additions Other Than Through Business Combinations Property Plant Equipment								1 254	3 890	7 210	1 743	1 507
Average Number Employees During Period							13	13	12	15	12	6	5
Corporation Tax Payable						21 130	30 580
Corporation Tax Recoverable						2 465
Creditors						873 849	510 410	671 471	597 895	663 075	461 606	550 705	373 568
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-108 352			-34 677
Disposals Property Plant Equipment										-111 244			-44 128
Financial Commitments Other Than Capital Commitments							17 000	17 000	27 268	27 159	45 000	15 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment							3 039	3 457	3 544	3 680	3 184	2 866	2 563
Intangible Assets Gross Cost						145 075	145 075	145 075	145 075	145 075	145 075	145 075	145 075
Net Current Assets Liabilities	22 261	30 965	6 403	27 887	36 728	49 773	14 764	18 492	18 624	49 711	121 153	238 960	32 163
Other Creditors						106 777	71 907	91 969	94 095	158 182	144 742	106 195	342 061
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 343
Other Disposals Property Plant Equipment							12 250
Other Taxation Social Security Payable						9 476	4 182
Prepayments							5 116	9 292	24 310	23 800	18 328	23 369
Property Plant Equipment Gross Cost						136 925	139 768	141 021	144 912	40 878	42 621	44 128
Provisions For Liabilities Balance Sheet Subtotal									30 000	30 000	30 000	58 665	30 000
Taxation Social Security Payable							4 182	3 837	4 115	24 648	21 338	64 837	28 071
Total Additions Including From Business Combinations Property Plant Equipment							15 093
Total Assets Less Current Liabilities	95 411	89 139	70 657	75 359	53 274	55 659	30 797		62 799	64 525	164 526	250 974	32 163
Trade Creditors Trade Payables						736 466	368 840	501 063	490 423	475 775	291 026	362 673	435
Trade Debtors Trade Receivables						470 916	201 214	420 211	417 302	413 351	196 269	520 976	19 623
Amount Specific Advance Or Credit Directors								13 801	35 500	43 920
Amount Specific Advance Or Credit Made In Period Directors								42 553	27 589	32 290	19 000
Amount Specific Advance Or Credit Repaid In Period Directors								-28 520	-5 890	-23 870	-62 920
Creditors Due After One Year	22 521	17 973	14 516	2 036
Creditors Due Within One Year	854 903	862 841	553 364	807 936	743 735	873 849
Fixed Assets	73 150	58 174	64 254	47 472	16 546	5 886
Intangible Fixed Assets Aggregate Amortisation Impairment			145 075	145 075	145 075	145 075
Intangible Fixed Assets Cost Or Valuation			145 075	145 075	145 075	145 075
Number Shares Allotted		950	950	950	950	1 000
Par Value Share		1	1	1	1	1
Secured Debts	43 730	25 181	29 525	15 378	369
Share Capital Allotted Called Up Paid	950	950	950	950	950	1 000
Tangible Fixed Assets Additions		9 300	40 055	1 874		899
Tangible Fixed Assets Cost Or Valuation	241 659	242 660	254 387	244 311	204 256	136 925
Tangible Fixed Assets Depreciation	168 509	184 486	190 133	196 839	187 710	131 039
Tangible Fixed Assets Depreciation Charged In Period		18 830	22 025	17 460	8 395	1 963
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 853	16 378	10 754	17 524	58 634
Tangible Fixed Assets Disposals		8 299	28 328	11 950	40 055	68 230

Company staff

Sarah S.

Role: Secretary

Appointed: 11 November 2016

Latest update: 28 March 2024

Ian P.

Role: Director

Appointed: 22 January 2016

Latest update: 28 March 2024

Julian H.

Role: Director

Appointed: 02 December 2015

Latest update: 28 March 2024

Rebecca L.

Role: Secretary

Appointed: 31 August 2006

Resigned: 11 November 2016

Latest update: 28 March 2024

Jeff W.

Role: Nominee Secretary

Appointed: 27 June 1995

Resigned: 27 June 1995

Latest update: 28 March 2024

Colin L.

Role: Director

Appointed: 27 June 1995

Resigned: 31 October 2020

Latest update: 28 March 2024

Colin L.

Role: Secretary

Appointed: 27 June 1995

Resigned: 01 September 2006

Latest update: 28 March 2024

Kenneth S.

Role: Director

Appointed: 27 June 1995

Resigned: 31 August 2006

Latest update: 28 March 2024

Alan R.

Role: Nominee Director

Appointed: 27 June 1995

Resigned: 27 June 1995

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Concorde Risk Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ferndown at 521 Wimborne Road East, BH22 9NH and was registered as a PSC under the reg no 13001520.

Concorde Risk Services Ltd

Address: The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of England And Wales

Registration number 13001520

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fowler Penfold Group Limited

Address: The Old Exchange Wimborne Road East, Ferndown, BH22 9NH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Register Of England And Wales

Registration number 12197526

Notified on 31 October 2020

Ceased on 31 March 2022

Nature of control:

over 1/2 to 3/4 of shares

A One Insurance Services (Bmth) Limited

Address: The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Register Of England And Wales

Registration number 03473120

Notified on 6 April 2016

Ceased on 31 March 2022

Nature of control:

1/2 or less of shares

Colin L.

Notified on 6 April 2016

Ceased on 31 October 2020

Nature of control:

1/2 or less of shares

Patricia M.

Notified on 6 April 2016

Ceased on 31 October 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	24 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 March 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Concorde Insurance Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah S.

Ian P.

Julian H.

Rebecca L.

Jeff W.

Colin L.

Colin L.

Kenneth S.

Alan R.

People with significant control

Concorde Risk Services Ltd

Fowler Penfold Group Limited

A One Insurance Services (Bmth) Limited

Colin L.

Patricia M.

Accounts Documents

Company filings

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