Redwood Insurance Brokers Limited
Company Profile
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SmallRedwood Insurance Brokers Limited
04143803•Private Limited With Share Capital
Vantage House 6/7 Claydons Lane, Rayleigh, SS67UP
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Incorporated
18/01/2001
Company Age
25 years
Directors
4
Employees
10
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Redwood Insurance Brokers Limited (04143803) is a private limited with share capital incorporated on 18/01/2001 (25 years old) and registered in rayleigh, SS67UP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Redwood is an essex based insurance broker.the business was established in 2001 and has grown steadily, today providing a range of insurance to individual and corporate clients.we arrange insurance for wholesalers and manufacturers, motor fleet and trade, property owners, professional indemnity and ...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/01/2001
SS67UP
10 employees
Financial Overview
Total Assets
£715.4K
Liabilities
£434.7K
Net Assets
£280.7K
Cash
£537.0K
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2024
Change Of Name Notice
Category:Change Of Name
Date:15-10-2024
Change Of Name Request Comments
Category:Change Of Name
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Resolution
Category:Resolution
Date:30-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Capital
Date:19-05-2004
Legacy
Category:Capital
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/08/2025
Latest Accounts31/03/2025
Trading Addresses
Vantage House, 6-7 Claydons Lane, Rayleigh, SS67UPRegistered
Related Companies
4
Contact
01268776277info@redwoodbusiness.comredwoodbusiness.com
Vantage House 6/7 Claydons Lane, Rayleigh, SS67UP