Rowett Insurance Broking Limited

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Rowett Insurance Broking Limited

04998729•Private Limited With Share Capital

1 Southview House, St Austell Enterprise Park, St Austell, PL254EJ
WebsiteEmail01726871144

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Incorporated

18/12/2003

Company Age

22 years

Directors

4

Employees

34

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Rowett Insurance Broking Limited (04998729) is a private limited with share capital incorporated on 18/12/2003 (22 years old) and registered in st austell, PL254EJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Rowett insurance broking is a specialist farm and commercial insurance broker based in south cornwall offering policies for agricultural businesses, sports facilities, care/nursing homes, hospitality businesses and more. we have a specialist branch dealing in tractor insurance and we can offer perso...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 18/12/2003
PL254EJ
34 employees

Financial Overview

Total Assets

£4.24M

Liabilities

£775.7K

Net Assets

£3.46M

Turnover

£1.02M

Cash

£1.09M

Key Metrics

34

Employees

4

Directors

1

Shareholders

Board of Directors

2
J
james yeandle
director
P
phil bayles
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:04-01-2005
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Officers
Date:23-12-2003
Incorporation Company
Category:Incorporation
Date:18-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/07/2026
Filing Date06/02/2026
Latest Accounts28/10/2024

Trading Addresses

1 Southview House, St Austell Enterprise Park, St Austell, Cornwall Pl25 4Ej, PL254EJRegistered

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Contact

01726871144
info@rowett-insurance.co.ukoffice@rowett-insurance.co.uksite@rowett-insurance.co.uk
rowett-insurance.co.uk
1 Southview House, St Austell Enterprise Park, St Austell, PL254EJ