Company information:
Ifm Insurance Brokers Ltd (No: 02680875)
Address: 1ST & 2ND FLOOR PARKWAY WORKS, KETTLEBRIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3BL, UNITED KINGDOM
Status: Active
Incorporated: 24-Jan-1992
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 65120 - Non-life insurance
Current Director: DAVID MARK BARLOW ( DOB: May-1967 From: Feb-2006 )
Current Director: DARRYL JOHN CARPENTER ( DOB: Jul-1960 From: Jul-2002 )
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: May-2023 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: May-2023 )
Current Director: ALISTER NICHOLAS SMITH ( DOB: Jan-1962 From: Sep-2001 )
Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983 From: May-2023 )
Current Secretary: JITENDRA PATEL ( From: May-2023 )
Resigned Director: NEIL CRAIG BARLOW ( DOB: May-1969 From: Mar-2015 To: Feb-2023 )
Resigned Director: DAVID IAN BIGGS ( DOB: Oct-1953 From: Jan-1992 To: Dec-2021 )
Resigned Director: THOMAS MICHAEL FIELD ( DOB: Jun-1949 From: May-1996 To: Jul-2002 )
Resigned Director: JOHN CHARLES GILLOTT ( DOB: Dec-1932 From: Jan-1992 To: Nov-1994 )
Resigned Director: TIMOTHY RICHARD THOMAS HODGSON ( From: Jan-1992 To: Mar-2009 )
Resigned Director: JOHN HOWARD LEIGH ( DOB: Jun-1959 From: Jul-1998 To: Jun-2017 )
Resigned Director: MARK WILLIAM MCCLEAN ( From: Apr-1996 To: Aug-2013 )
Resigned Director: RONALD DAVID JOHN MCLACHLAN ( DOB: Dec-1949 From: Jan-1992 To: Oct-1998 )
Resigned Director: IAN FRANK MICKLETHWAITE ( DOB: Oct-1933 From: Jan-1992 To: Mar-1999 )
Resigned Director: BERNARD PETER TOMLINSON ( DOB: Oct-1951 From: Mar-2015 To: May-2018 )
Resigned Director: STEPHEN WALKER ( DOB: Aug-1952 From: Jan-1992 To: Jun-2002 )
Resigned Secretary: DARRYL JOHN CARPENTER ( DOB: Jul-1960 From: Apr-2001 To: Dec-2003 )
Resigned Secretary: DARRYL JOHN CARPENTER ( From: Apr-2011 To: Dec-2019 )
Resigned Secretary: THOMAS MICHAEL FIELD ( DOB: Jun-1949 From: May-1998 To: Mar-2001 )
Resigned Secretary: JOHN CHARLES GILLOTT ( DOB: Dec-1932 From: Jan-1992 To: May-1998 )
Resigned Secretary: JAMIE DANIEL HARVEY ( From: Dec-2019 To: Feb-2023 )
Resigned Secretary: MARK WILLIAM MCCLEAN ( From: Dec-2003 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Persons of Significant Control:
Mr David Mark Barlow, 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-28)
Mr Alister Nicholas Smith, 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-28)
Mr Darryl John Carpenter, 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-20)
Mr John Howard Leigh, 1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-16)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 732,848 | 196,459 | 203,248 | 732848.0,0,0.0,0.0,196459.0,203248.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Fixed assets / Property, plant and equipment | 597,860 | 96,459 | 103,248 | 85,900 | 74,485 | 57,701 | 47,442 | 597860.0,0,0.0,0.0,96459.0,103248.0,85900.0,74485.0,57701.0,47442.0 | |||
| Fixed assets / Investments, fixed assets | 134,988 | 100,000 | 100,000 | 134988.0,0,0.0,0.0,100000.0,100000.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 794,691 | 1,666,112 | 2,032,228 | 1,495,371 | 1,785,183 | 2,201,606 | 2,601,967 | 794691.0,0,0.0,0.0,1666112.0,2032228.0,1495371.0,1785183.0,2201606.0,2601967.0 | |||
| Current assets / Debtors | 540 | 36,007 | 32,441 | 36,412 | 221,699 | 190,309 | 1,592,845 | 540.0,0,0.0,0.0,36007.0,32441.0,36412.0,221699.0,190309.0,1592845.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 540 | 540.0,0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Cash at bank and on hand | 794,151 | 1,630,105 | 1,999,787 | 1,458,959 | 1,563,484 | 2,011,297 | 1,009,122 | 794151.0,0,0.0,0.0,1630105.0,1999787.0,1458959.0,1563484.0,2011297.0,1009122.0 | |||
| Net current assets (liabilities) | 506,434 | 1,223,421 | 1,575,644 | 994,144 | 1,305,717 | 1,777,943 | 2,097,313 | 506434.0,0,0.0,0.0,1223421.0,1575644.0,994144.0,1305717.0,1777943.0,2097313.0 | |||
| Total assets less current liabilities | 1,239,282 | 1,419,880 | 1,778,892 | 1,080,044 | 1,380,202 | 1,835,644 | 2,144,755 | 1239282.0,0,0.0,0.0,1419880.0,1778892.0,1080044.0,1380202.0,1835644.0,2144755.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -76,845 | -76845.0,0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 1,162,437 | 1,417,861 | 1,759,423 | 1,063,723 | 1,366,171 | 1,821,219 | 2,130,330 | 1162437.0,0,0.0,0.0,1417861.0,1759423.0,1063723.0,1366171.0,1821219.0,2130330.0 | |||
| Equity / share capital and reserves | 1,162,437 | 1,294,701 | 1,062,732 | 1,417,861 | 1,759,423 | 1,063,723 | 1,366,171 | 1,821,219 | 2,130,330 | 1162437.0,0,1294701.0,1062732.0,1417861.0,1759423.0,1063723.0,1366171.0,1821219.0,2130330.0 |