Back to search

Boston Insurance Brokers Limited

02968521

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
Incorporated 16/09/1994

Previously known as

A.S.J. Insurance Services Limited · until 05/01/2015
A.S.J. Insurance Service Limited · until 18/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr. Robert Paul Boston

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Ian Tyler

director · Since 22/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Kathren Wright

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Mr Alan James Percival

director · Since 08/05/2026

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Robert Paul Boston

director · Since 02/02/2015

British · England · Age 43

Ian Tyler

director · Since 22/01/2021

British · England · Age 61

Kathren Wright

director · Since 12/09/2025

British · England · Age 54

Alan James Percival

director · Since 08/05/2026

British · England · Age 60

Andrew Cawton Cunis

director · Since 12/06/2026

British · England · Age 49

Former

Jpcord Limited

corporate nominee director · Resigned 16/09/1994

Jpcors Limited

corporate nominee secretary · Resigned 16/09/1994

Anne Elizabeth Jay

secretary · Resigned 03/11/2003

Anne Elizabeth Jay

director · Resigned 03/11/2003

Anthony Steven Jay

director · Resigned 26/11/2014

Lynne Bright

secretary · Resigned 26/11/2014

Gerald Alywn Boston

director · Resigned 12/09/2025

Robert Boston

secretary · Resigned 12/09/2025

Neil Forrest

director · Resigned 11/05/2026

Persons with Significant Control

J.M. Glendinning Group Limited

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

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 08668700 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 12/09/2025

Former PSCs

Mr Gerald Alwyn Boston

Ceased 27/03/2025

Mr Robert Boston

Ceased 12/09/2025

Mrs Sandra Dawn Boston

Ceased 29/10/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Elmwood House Ghyll Royd
2026-08-27

ELMWOOD HOUSE GHYLL ROYD

post townLeeds
2026-08-27

LEEDS

officer appointedBOSTON, Robert Paul, Mr.
2026-08-27
officer appointedCUNIS, Andrew Cawton
2026-08-27
officer appointedPERCIVAL, Alan James
2026-08-27
officer appointedTYLER, Ian
2026-08-27
officer appointedWRIGHT, Kathren
2026-08-27

CompanyRankvs 118+ SIC 65120 peers
83

Financial strength83th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees12/15 pts

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

Liquidity20/20 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.

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

£374k

Balance sheet strength

Cash

£424k

Cash in the bank

Net Current Assets

£360k

Working capital

Current Assets

£660k

Current Liabilities

£300k

Fixed Assets

£18k

Debtors

£236k

6avg. employees

Tax at Year End

Corp tax£54k

Balance Sheet

Assets less current liabilities£379k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.20+£86k
20232.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

08/05/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Accounts date changed

change account reference date company current extended

25/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20256 pages · PDF
SH08

capital name of class of shares

18/09/20252 pages · PDF
MA

memorandum articles

18/09/202528 pages · PDF
RESOLUTIONS

resolution

18/09/20252 pages · PDF
TM02

termination secretary company with name termination date

17/09/20251 page · PDF
PSC02

notification of a person with significant control

16/09/20252 pages · PDF
PSC07

cessation of a person with significant control

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/202510 pages · PDF
PSC07

cessation of a person with significant control

27/08/20251 page · PDF
PSC changed

change to a person with significant control

27/08/20252 pages · PDF
SH10

capital variation of rights attached to shares

13/06/20252 pages · PDF
RESOLUTIONS

resolution

10/06/20253 pages · PDF
MA

memorandum articles

10/06/20257 pages · PDF
SH08

capital name of class of shares

09/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Director details changed

change person director company with change date

18/09/20232 pages · PDF
AD02

change sail address company with old address new address

07/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202211 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202111 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202010 pages · PDF
PSC07

cessation of a person with significant control

02/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/201811 pages · PDF
Director details changed

change person director company with change date

26/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
PSC changed

change to a person with significant control

06/10/20172 pages · PDF
Director details changed

change person director company

06/10/20172 pages · PDF
PSC changed

change to a person with significant control

06/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20155 pages · PDF
Director appointed

appoint person director company with name date

06/03/20153 pages · PDF
Director details changed

change person director company with change date

06/03/20152 pages · PDF
CH03

change person secretary company with change date

06/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20151 page · PDF
Share buyback

capital return purchase own shares

12/01/20153 pages · PDF
CERTNM

certificate change of name company

05/01/20153 pages · PDF
NM06

change of name request comments

05/01/20152 pages · PDF
Shares cancelled

capital cancellation shares

09/12/20144 pages · PDF
AP03

appoint person secretary company with name date

09/12/20143 pages · PDF
TM02

termination secretary company with name termination date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

09/12/20142 pages · PDF
RESOLUTIONS

resolution

05/12/20142 pages · PDF
CONNOT

change of name notice

05/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20134 pages · PDF
AAMD

accounts amended with made up date

06/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20107 pages · PDF
AD03

move registers to sail company

05/10/20101 page · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
AD02

change sail address company

05/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
363a

legacy

26/08/20096 pages · PDF
363a

legacy

13/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20084 pages · PDF
363a

legacy

02/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20075 pages · PDF
363a

legacy

03/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20065 pages · PDF
225

legacy

24/01/20061 page · PDF
363s

legacy

26/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20055 pages · PDF
363a

legacy

21/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20045 pages · PDF
288a

legacy

27/05/20042 pages · PDF
288b

legacy

27/05/20041 page · PDF
288a

legacy

27/05/20042 pages · PDF
363s

legacy

27/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20036 pages · PDF
363s

legacy

27/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20028 pages · PDF
363s

legacy

08/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20018 pages · PDF