Company information:
Kingsbridge Risk Solutions Limited (No: 04122238)
Address: 9 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Status: Active
Incorporated: 12-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Apr-2020 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Apr-2020 )
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Apr-2020 )
Current Director: PAUL RAYMOND HAVENHAND ( DOB: Oct-1972 From: Feb-2021 )
Current Director: MARC RATCLIFFE ( DOB: Dec-1979 From: Oct-2018 )
Current Director: ANDREW PAUL ROBINSON ( DOB: Jan-1989 From: Nov-2023 )
Current Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Aug-2016 )
Resigned Director: RICHARD BELL ( From: Mar-2017 To: Oct-2018 )
Resigned Director: ANTHONY PATRICK BIRD ( From: Mar-2003 To: May-2016 )
Resigned Director: DAVID ROBERT CHARD ( DOB: Dec-1952 From: Mar-2003 To: May-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: ROBERT GRANVILLE HARTLEY ( DOB: Aug-1979 From: Apr-2021 To: Nov-2021 )
Resigned Director: BRIAN WILLIAM MAYNARD ( DOB: Oct-1973 From: Feb-2015 To: Aug-2016 )
Resigned Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Apr-2020 To: Aug-2023 )
Resigned Director: WILLIAM THOMAS MCKERNAN ( DOB: Jun-1969 From: Apr-2020 To: Aug-2023 )
Resigned Director: KIERSTEN STEPHENS ( DOB: May-1991 From: Apr-2020 To: Aug-2023 )
Resigned Director: ROBERT ALAN STYRING ( DOB: Nov-1971 From: Apr-2021 To: Jun-2022 )
Resigned Director: JAMES DOUGLAS ROBERT TWINING ( DOB: Dec-1972 From: Sep-2017 To: Feb-2022 )
Resigned Director: GARY WILLIAMSON ( DOB: Aug-1977 From: Feb-2022 To: Jan-2023 )
Resigned Director: STEVEN JOHN WYNNE ( DOB: Dec-1958 From: Feb-2001 To: Nov-2019 )
Resigned Director: JANET HEATHER WYNNE ( DOB: Sep-1961 From: Mar-2003 To: Jan-2014 )
Resigned Director: THOMAS WYNNE ( DOB: Dec-1989 From: Oct-2018 To: Apr-2020 )
Resigned Director: DORIAN JOHN ZANKER ( DOB: Sep-1964 From: Jun-2016 To: Oct-2019 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Secretary: JANET HEATHER WYNNE ( DOB: Sep-1961 From: Feb-2001 To: Jan-2014 )
Persons of Significant Control:
Soar Newco Limited, 9 Miller Court Shannon Way, Ashchurch, Tewkesbury, GL20 8ND, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,034,341 | 1,490,316 | 0.0,0.0,0.0,0.0,0.0,0.0,1034341.0,1490316.0 | ||||||
| Fixed assets / Intangible assets | 797,825 | 1,367,743 | 0.0,0.0,0.0,0.0,0.0,0.0,797825.0,1367743.0 | ||||||
| Fixed assets / Property, plant and equipment | 236,515 | 122,572 | 0.0,0.0,0.0,0.0,0.0,0.0,236515.0,122572.0 | ||||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||||
| Current assets | 56,176,970 | 61,737,492 | 0.0,0.0,0.0,0.0,0.0,0.0,56176970.0,61737492.0 | ||||||
| Current assets / Debtors | 49,793,502 | 55,610,360 | 0.0,0.0,0.0,0.0,0.0,0.0,49793502.0,55610360.0 | ||||||
| Current assets / Cash at bank and on hand | 6,383,468 | 6,127,132 | 0.0,0.0,0.0,0.0,0.0,0.0,6383468.0,6127132.0 | ||||||
| Net current assets (liabilities) | 31,311,888 | 34,040,005 | 0.0,0.0,0.0,0.0,0.0,0.0,31311888.0,34040005.0 | ||||||
| Total assets less current liabilities | 32,346,229 | 35,530,321 | 0.0,0.0,0.0,0.0,0.0,0.0,32346229.0,35530321.0 | ||||||
| Net assets (liabilities) | 32,189,993 | 35,286,937 | 0.0,0.0,0.0,0.0,0.0,0.0,32189993.0,35286937.0 | ||||||
| Equity / share capital and reserves | 4,106,219 | 7,314,969 | 11,818,654 | 17,395,224 | 24,365,785 | 27,716,378 | 32,189,993 | 35,286,937 | 4106219.0,7314969.0,11818654.0,17395224.0,24365785.0,27716378.0,32189993.0,35286937.0 |