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Wilson Insurance Broking Group Limited

00862690

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1-3 Waverley Street, Nottingham, NG7 4HG
Incorporated 28/10/1965

Previously known as

Harold Wilson Insurance (Holdings) Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

65110
Life insurance

Officers

Olga Prow

secretary · Since 20/11/1991

BRITISH · Age 83

Also on 17 other boards

Mr John Jackson Prow

director · Since 20/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 7 other boards

Olga Prow

director · Since 20/11/1991

PRIVATE SECRETARY

BRITISH · Age 83

Also on 17 other boards

Miss Charlotte Jane Perkins

director · Since 07/11/2002

COMPANY DIRECTOR

BRITISH · Age 48

Also on 1 other board

Miss Annabel Katherine Jackson Prow

director · Since 07/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Gary Arthur Robert Cormack

director · Since 01/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Olga Prow

director

British · Age 83

Olga Prow

secretary

British

John Jackson Prow

director

British · United Kingdom · Age 90

Charlotte Jane Perkins

director · Since 07/11/2002

British · Age 48

Annabel Katherine Jackson Prow

director · Since 07/11/2002

British · England · Age 46

Gary Arthur Robert Cormack

director · Since 01/08/2011

British · England · Age 68

Former

Penelope Exwood

director · Resigned 26/04/2001

Kenneth Greaves

director · Resigned 19/05/2009

Francis Peter Zagorski

director · Resigned 31/07/2009

Metcalfe Advisory Ltd

corporate director · Resigned 23/10/2009

John Steele

director · Resigned 06/03/2014

Charles David Naish

director · Resigned 04/04/2019

Persons with Significant Control

Mr John Jackson Prow

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 90

Longhouse, Whatton In The Vale, Nottingham, NG13 9EP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2002Registered 25/09/2002

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11-3 Waverley Street
2026-08-09

1-3 WAVERLEY STREET

officer appointedPROW, Olga
2026-08-09
officer appointedCORMACK, Gary Arthur Robert
2026-08-09
officer appointedJACKSON PROW, Annabel Katherine
2026-08-09
officer appointedPERKINS, Charlotte Jane
2026-08-09
officer appointedPROW, John Jackson
2026-08-09
officer appointedPROW, Olga
2026-08-09

CompanyRankvs 439+ SIC 65110 peers
46

Financial strength83th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Net Worth

£161k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

Fixed Assets

£1.3M

Debtors

£22k

Profit After Tax

£107k

35avg. employees-2

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£180k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£4k

Derived from filed accounts. Not audited figures.