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Brownhill Insurance Group Limited

01488763

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR KENT HOUSE, BROMLEY, BR1 1QQ
Incorporated 01/04/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mrs Gillian Kathleen Henderson

director · Since 02/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Steven James Henderson

secretary · Since 01/02/2003

BRITISH · Age 61

Also on 2 other boards

Mr Steven James Henderson

director · Since 30/03/2012

DIRECTOR

BRITISH · PORTUGAL · Age 61

Also on 3 other boards

Gary Melvyn Tommy

director · Since 01/01/2017

COMMERCIAL INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Mr Ben Steven Henderson

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr James Donald Stuart Paton

director · Since 16/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Ethan James Jefferies

director · Since 24/06/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Brownhill Holdings Limited

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

2nd Floor Kent House, 41 East Street, Bromley, BR1 1QQ

Reg: 03698924 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

GUNLEGAL LIMITED

Created 29/06/2009Registered 01/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2005Registered 14/10/2005Satisfied 25/10/2018
charge
satisfied

GUNLEGAL LIMITED

Created 17/03/2004Registered 18/03/2004Satisfied 25/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1994Registered 02/03/1994Satisfied 10/10/2018

CompanyRankvs 1595+ SIC 66220 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£657k

Balance sheet strength

Cash

£773k

Cash in the bank

Net Current Assets

£553k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.5M

Fixed Assets

£123k

Debtors

£2.3M

0avg. employees-28

Tax at Year End(2022)

Corp tax£162k

Balance Sheet

Intangible assets£15k
Assets less current liabilities£676k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£126k
20231.25-£30k
20221.26+£296k
20211.15+£34k
20201.12-£3k
20191.20

Derived from filed accounts. Not audited figures.