Founded in 2009, Castle Insurance Services (north East), classified under reg no. 06830578 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Neil T., appointed on 10 May 2022. In addition, a secretary was appointed - Andrew H., appointed on 10 May 2022. As of 14 July 2025, there were 4 ex directors - Duncan C., John G. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 06830578 |
| Date of Incorporation | Thu, 26th Feb 2009 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 10 May 2022
Position: Secretary
Appointed: 10 May 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Brown & Brown Retail Holdco (Europe) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert Y. This PSC owns 25-50% shares. Moving on, there is Colin Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert Y.
| Notified on | 26 February 2017 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% shares |
Colin Y.
| Notified on | 26 February 2017 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 99 826 | 267 455 | 269 688 | 304 696 | 461 239 | 584 734 | 577 040 |
| Current Assets | 472 888 | 656 676 | 707 681 | 682 658 | 752 807 | 897 502 | 937 466 |
| Debtors | 373 062 | 389 221 | 437 993 | 377 962 | 291 568 | 312 768 | 360 426 |
| Net Assets Liabilities | 757 024 | 883 697 | 908 068 | 892 395 | 905 300 | 956 021 | 1 099 654 |
| Other Debtors | 106 768 | 141 202 | |||||
| Property Plant Equipment | 57 278 | 47 749 | 39 028 | 30 967 | 23 445 | 17 494 | 10 541 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 227 757 | 273 217 | 332 402 | 391 587 | 450 771 | 509 955 | 561 639 |
| Accumulated Depreciation Impairment Property Plant Equipment | 45 086 | 54 615 | 63 336 | 71 397 | 78 919 | 86 130 | 93 083 |
| Average Number Employees During Period | 18 | 19 | 20 | 17 | 18 | 18 | |
| Bank Borrowings Overdrafts | 1 667 | 469 500 | |||||
| Corporation Tax Payable | 38 150 | 11 344 | 534 | 7 412 | 20 626 | 16 475 | |
| Corporation Tax Recoverable | 33 283 | 35 124 | 35 124 | 35 124 | 32 021 | 32 021 | |
| Creditors | 337 694 | 378 117 | 368 660 | 292 676 | 283 627 | 520 333 | 469 500 |
| Dividends Paid On Shares | 355 353 | ||||||
| Fixed Assets | 626 202 | 608 713 | 571 934 | 504 688 | 437 982 | 1 247 347 | 1 389 382 |
| Increase From Amortisation Charge For Year Intangible Assets | 45 460 | 59 185 | 59 185 | 59 184 | 59 184 | 51 684 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 529 | 8 721 | 8 061 | 7 522 | 7 211 | 6 953 | |
| Intangible Assets | 568 924 | 560 964 | 532 906 | 473 721 | 414 537 | 355 353 | 504 341 |
| Intangible Assets Gross Cost | 796 681 | 834 181 | 865 308 | 865 308 | 865 308 | 865 308 | 1 065 980 |
| Investments Fixed Assets | 874 500 | 874 500 | |||||
| Net Current Assets Liabilities | 135 194 | 278 559 | 339 021 | 389 982 | 469 180 | 230 746 | 181 284 |
| Other Creditors | 472 000 | 234 515 | |||||
| Other Investments Other Than Loans | 874 500 | 874 500 | |||||
| Other Taxation Social Security Payable | 14 688 | 15 632 | 14 113 | 14 377 | 16 945 | 16 315 | |
| Property Plant Equipment Gross Cost | 102 364 | 102 364 | 102 364 | 102 364 | 102 364 | 103 624 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 372 | 3 575 | 2 887 | 2 275 | 1 862 | 1 739 | 1 512 |
| Total Assets Less Current Liabilities | 761 396 | 887 272 | 910 955 | 894 670 | 907 162 | 1 478 093 | 1 570 666 |
| Trade Creditors Trade Payables | 306 740 | 329 967 | 268 928 | 243 948 | 411 488 | 488 877 | |
| Trade Debtors Trade Receivables | 226 105 | 266 033 | 221 351 | 134 356 | 173 979 | 187 203 | |
| Amount Specific Advance Or Credit Directors | 53 087 | 60 285 | 60 731 | 54 945 | 48 384 | 39 865 | |
| Amount Specific Advance Or Credit Made In Period Directors | 100 329 | 30 398 | 24 446 | 23 214 | 17 439 | 15 481 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 242 | 23 200 | 24 000 | 29 000 | 24 000 | 24 000 | |
| Accrued Liabilities | 18 539 | 11 717 | 9 101 | 17 890 | 18 312 | ||
| Amounts Owed By Directors | 126 910 | 132 575 | 120 138 | 116 003 | 104 070 | ||
| Prepayments | 2 923 | 4 261 | 1 349 | 6 085 | 2 698 | ||
| Total Additions Including From Business Combinations Intangible Assets | 37 500 | 31 127 | |||||
| Amounts Owed To Group Undertakings | 197 718 | ||||||
| Investments In Group Undertakings | 874 500 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 260 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st December 2024 - the day director's appointment was terminated filed on: 7th, January 2025 |
officers | Free Download (1 page) |
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