Company information:
Roots Insurance Brokers Limited (No: 12676044)
Address: JASON WORKS, CLARENCE STREET, LOUGHBOROUGH, LOUGHBOROUGH, LE11 1DX, UNITED KINGDOM
Status: Active
Incorporated: 17-Jun-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: STEVEN CHRISTOPHER BAILEY ( DOB: Jul-1984 From: Jun-2020 )
Current Director: GARETH RICHARD LOVE ( DOB: Nov-1987 From: Jun-2020 )
Current Director: ASHLEIGH RALPH CHARLES SIMS ( DOB: Aug-1993 From: Jan-2023 )
Current Director: PETER RICHARD WILLCOCKS ( DOB: Aug-1980 From: Jun-2020 )
Resigned Director: LEWIS MITCHELL CURSLEY ( DOB: Aug-1991 From: Jan-2023 To: Dec-2023 )
Resigned Director: SEAN WALTER NEWMAN ( DOB: Dec-1966 From: Jun-2020 To: Dec-2023 )
Persons of Significant Control:
Marra Investments Limited, 7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-24, Ceased: 2020-11-19)
Vestura Group Limited, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-19)
Mr Sean Walter Newman, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-17, Ceased: 2020-06-24)
Mr Gareth Richard Love, Jason Works Clarence Street, Loughborough, LE11 1DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-17, Ceased: 2020-11-19)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 100 | 100 | 101 | 313 | 100,100.0,101.0,313.0 |
Total assets less current liabilities | 100 | -6,733 | -33,796 | -115,555 | 100,-6733.0,-33796.0,-115555.0 |
Equity / share capital and reserves | 100 | 100,0.0,0.0,0.0 |