Knightsure Insurance Brokers Ltd in Leeds, LS20 9LT

Description

Data updated on: 01-11-2023

Knightsure Insurance Brokers Ltd could be contacted at Elmwood House Ghyll Royd, Guiseley in Leeds. The area code is LS20 9LT. Knightsure Insurance Brokers has been active on the British market since the company was set up in 2006. The reg. no. is 05981451. The firm's SIC and NACE codes are 65120: Non-life insurance. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-29.

There seems to be a group of two directors managing this limited company at present, namely Kathren W. and Anthony K. who have been carrying out the directors tasks since 2023-05-22.

The companies with significant control over this firm are: J.M. Glendinning Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Ghyll Royd, Guiseley, LS20 9LT and was registered as a PSC under the reg no 08668700.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 523	23 017	20 667	49 327	50 506

Balance Sheet
Cash Bank In Hand	32 730	23 208	24 466	54 236	47 638
Cash Bank On Hand					47 638	41 507	52 928	38 304	58 377	63 001	30 963	67 613
Current Assets	45 083	33 577	37 480	68 163	69 731	51 021	75 704	80 854	74 920	93 318	53 924	85 001
Debtors	12 353	10 369	13 014	13 927	22 093	9 514	22 776	42 550	16 543	30 317	22 961	17 388
Net Assets Liabilities					50 506	33 678	51 766	59 618	50 883	65 814	43 003	49 914
Net Assets Liabilities Including Pension Asset Liability	24 523	23 017	20 667	49 327	50 506
Other Debtors					2 021	1 839	2 905	16 692	1 905	11 477	3 647	4 029
Property Plant Equipment					28 060	23 511	29 719	24 510	42 238	31 959	29 546	6 491
Tangible Fixed Assets	7 756	32 801	25 684	21 429	28 060

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 523	18 017	15 667	44 327	45 506
Shareholder Funds	24 523	23 017	20 667	49 327	50 506

Other Financial Data
Amount Specific Advance Or Credit Directors				141	779	28	1 297	1 565	8 876	7 322	1 248
Amount Specific Advance Or Credit Made In Period Directors						5 977	2 883	1 208	14 740	161 618	125 686	205 602
Amount Specific Advance Or Credit Repaid In Period Directors					920	5 226	1 558	4 070	22 051	145 420	134 256	204 354
Accumulated Depreciation Impairment Property Plant Equipment					24 596	28 568	23 272	28 047	19 886	30 525	38 148	18 536
Average Number Employees During Period						1	1	1				1
Creditors					6 827	1 416	6 961	1 432	17 597	12 413	37 957	40 345
Creditors Due After One Year		11 260	5 422		6 827
Creditors Due Within One Year	27 378	26 077	32 345	36 315	35 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 060	12 726	1 354	15 169		950	21 281
Disposals Property Plant Equipment						4 320	29 088	2 745	31 331		1 787	44 629
Dividends Paid						114 025	109 250	122 410	131 000	131 000
Finance Lease Liabilities Present Value Total					6 827	1 416	6 961	1 432	17 597	12 413	12 413
Increase Decrease In Property Plant Equipment							30 000		37 373
Increase From Depreciation Charge For Year Property Plant Equipment						7 032	7 430	6 129	7 008	10 639	8 573	1 669
Net Current Assets Liabilities	17 705	7 500	5 135	31 848	34 613	16 263	32 331	39 367	29 883	48 745	15 967	44 656
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						40	40	40	40	40	40	40
Other Creditors					3 393	4 097	6 390	4 231	10 937	2 060	3 307	1 998
Other Taxation Social Security Payable					26 156	25 250	31 768	31 728	28 386	37 708	22 145	35 719
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						97 197	127 338	130 262	122 265	145 931
Property Plant Equipment Gross Cost					52 656	52 079	52 991	52 557	62 124	62 484	67 694	25 027
Provisions For Liabilities Balance Sheet Subtotal					5 340	4 680	3 323	2 827	3 641	2 477	2 510	1 233
Provisions For Liabilities Charges	938	6 024	4 730	3 950	5 340
Secured Debts		18 423	12 187	5 422	11 829
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	4 900	4 900	4 900	4 900	4 900
Tangible Fixed Assets Additions		30 550	1 798	2 107	30 007
Tangible Fixed Assets Cost Or Valuation	20 571	50 812	50 656	52 547	52 656
Tangible Fixed Assets Depreciation	12 815	18 011	24 972	31 118	24 596
Tangible Fixed Assets Depreciation Charged In Period		5 347	8 096	6 215	8 660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		151	1 135	69	15 182
Tangible Fixed Assets Disposals		309	1 954	216	29 898
Total Additions Including From Business Combinations Property Plant Equipment						3 743	30 000	2 311	40 898	360	6 997	1 962
Total Assets Less Current Liabilities	25 461	40 301	30 819	53 277	62 673	39 774	62 050	63 877	72 121	80 704	45 513	51 147
Trade Creditors Trade Payables					567	1		-2	929	-179	92	2 628
Trade Debtors Trade Receivables					20 072	7 675	19 871	25 858	14 638	18 840	19 314	13 359
Advances Credits Directors	777	583	39	141	779
Advances Credits Made In Period Directors				102
Advances Credits Repaid In Period Directors	3 011	194	544
Bank Borrowings Overdrafts										199

Company staff

Kathren W.

Role: Director

Appointed: 22 May 2023

Latest update: 19 April 2024

Anthony K.

Role: Director

Appointed: 30 October 2006

Latest update: 19 April 2024

Linda K.

Role: Secretary

Appointed: 01 March 2018

Resigned: 03 January 2023

Latest update: 19 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 30 October 2006

Resigned: 30 October 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 19 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 30 October 2006

Resigned: 30 October 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 19 April 2024

Linda K.

Role: Secretary

Appointed: 30 October 2006

Resigned: 30 October 2010

Latest update: 19 April 2024

People with significant control

J.M. Glendinning Group Limited

Address: Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08668700

Notified on 3 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony K.

Notified on 6 April 2016

Ceased on 3 January 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Linda K.

Notified on 6 April 2016

Ceased on 3 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 4 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 February 2013
Annual Accounts 4 March 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 March 2014

Knightsure Insurance Brokers Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathren W.

Anthony K.

Linda K.

Brighton Secretary Ltd

Brighton Director Ltd

Linda K.

People with significant control

J.M. Glendinning Group Limited

Anthony K.

Linda K.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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Accountant/Auditor, 2015 - 2013

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014

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