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Romero Insurance Brokers Limited

03362483

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA
Incorporated 30/04/1997

Previously known as

Romero Insurance Services Limited · until 22/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Justin Carlos Jose Romero-Trigo

director · Since 30/04/1997

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Victoria Anne Romero Trigo

director · Since 01/02/2006

FINANCIAL DIRECTOR

SPANISH · ENGLAND · Age 46

Also on 2 other boards

Mr Simon Thomas William Mabb

director · Since 01/07/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr David Michael Edwin Cousins

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Ms Michelle Bree

director · Since 17/10/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 40

Also on 8 other boards

Michael Peter Rea

director · Since 12/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Nicholas George Robert Harris

director · Since 21/11/2025

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr James Oliver Whittingham

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Michelle Bree

director · Since 17/10/2025

Irish · England · Age 40

David Michael Edwin Cousins

director · Since 17/10/2025

British · United Kingdom · Age 53

Michael Peter Rea

director · Since 12/11/2025

British · United Kingdom · Age 60

Nicholas George Robert Harris

director · Since 21/11/2025

British · England · Age 52

James Oliver Whittingham

director · Since 24/11/2025

British · United Kingdom · Age 48

Former

Jacqueline Scott

nominee director · Resigned 30/04/1997

Stephen John Scott

nominee secretary · Resigned 30/04/1997

Katrina Jayne Kenworthy

secretary · Resigned 30/04/1999

Katrina Jayne Kenworthy

director · Resigned 30/04/1999

Joanne Dawson

secretary · Resigned 30/04/2000

Graham Richard Kirk

director · Resigned 13/03/2005

Richard Mark Matthews

director · Resigned 08/04/2011

Paul Christopher Meehan

director · Resigned 11/07/2013

Karl Milner

director · Resigned 17/09/2020

Jonathan Stuart Land

director · Resigned 07/12/2020

Graham Marshall Coates

director · Resigned 08/11/2023

Kieran Kennedy

director · Resigned 01/12/2023

Richard James Nicholson

director · Resigned 01/12/2023

Ian Leslie Grasby

director · Resigned 01/12/2023

Martin Paul Mansley

director · Resigned 01/12/2023

Stuart Edward Stead

director · Resigned 01/12/2023

Paul Michael Judge

director · Resigned 01/12/2023

Sean Nigel Gough

director · Resigned 06/06/2024

David James Heathfield

director · Resigned 31/10/2025

Victoria Anne Romero Trigo

secretary · Resigned 06/11/2025

Stuart James Quilter

director · Resigned 30/04/2026

Victoria Anne Romero Trigo

director · Resigned 01/06/2026

Simon Thomas William Mabb

director · Resigned 01/06/2026

Justin Carlos Jose Romero-Trigo

director · Resigned 18/06/2026

Persons with Significant Control

Assuredpartners International Limited

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

Gallagher The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 08116277 · Uk Companies House · Private Limited Company

Notified 01/12/2023

Former PSCs

Mr Justin Carlos Jose Romero-Trigo

Ceased 01/12/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2008Registered 19/02/2008Satisfied 06/09/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Romero House 8 Airport West, Lancaster Way
2026-07-13

ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY

post townLeeds
2026-07-13

LEEDS

CompanyRankvs 331+ SIC 66220 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

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 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

Key FinancialsYear ending 31/12/2023

Net Worth

£11.0M

Balance sheet strength

Cash

£14.1M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£23.4M

Current Liabilities

£13.3M

Fixed Assets

£962k

Debtors

£9.3M

Cost of Sales

£322k

Admin Expenses

£8.8M

Profit After Tax

£2.9M

147avg. employees

Tax at Year End

Corp tax£7k
Dividends paid-£1.6M

People Costs

Wages & salaries£5.1M

Balance Sheet

Intangible assets£395k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.76

Derived from filed accounts. Not audited figures.