Back to search

Allbright Bishop Rowley Limited

04049711

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)
  • Current liabilities exceed current assets (-10)

Details

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Incorporated 09/08/2000

Previously known as

Basenine Limited · until 10/11/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Simon Robert Drysdale

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Angela Marie May

director · Since 30/11/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Mary Anna Leigh

director · Since 08/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 7 other boards

Mrs Hema Mulvenna

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Simon Robert Drysdale

director · Since 30/11/2023

British · England · Age 65

Angela Marie May

director · Since 30/11/2023

American · United Kingdom · Age 51

Mary Anna Leigh

director · Since 08/09/2025

British · United Kingdom · Age 31

Hema Mulvenna

director · Since 16/10/2025

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 12/09/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/09/2000

Anthony Henry Jarvis

secretary · Resigned 16/02/2001

Cheryl Stephanie Bishop

director · Resigned 01/09/2005

David Lee Allcock

director · Resigned 30/03/2006

Anthony Henry Jarvis

director · Resigned 30/03/2006

Craig Ewan Shevas

secretary · Resigned 31/10/2018

Craig Ewan Shevas

director · Resigned 31/10/2018

Simon Peter Allbright

director · Resigned 30/11/2023

Caroline Gillian Allbright

director · Resigned 30/11/2023

Ataraxia 15 Limited

corporate director · Resigned 02/01/2024

Nicholas John Hopkin

director · Resigned 08/09/2025

Persons with Significant Control

Hallsdale Insurance Brokers Limited

75–100% shares
75–100% votes

86, Bridge Street, Worksop, S80 1JF

Reg: 06279280 · Companies House · Company Limited By Shares

Notified 30/11/2023

Former PSCs

Rowleys Group Llp

Ceased 31/10/2018

Mr Simon Peter Allbright

Ceased 30/11/2023

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Charnwood House Harcourt Way
2026-08-19

CHARNWOOD HOUSE HARCOURT WAY

post townLeicester
2026-08-19

LEICESTER

officer appointedDRYSDALE, Simon Robert
2026-08-19
officer appointedLEIGH, Mary Anna
2026-08-19
officer appointedMAY, Angela Marie
2026-08-19
officer appointedMULVENNA, Hema
2026-08-19

CompanyRankvs 210+ SIC 65120 peers
80

Financial strength72th percentile among SIC peers · 18/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.04× · 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 strength18/25 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

£153k

Balance sheet strength

Cash

£131k

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£184k

Current Liabilities

£30k

Debtors

£53k

6avg. employees+2

Tax at Year End

Corp tax£27k

Balance Sheet

Assets less current liabilities£153k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.04+£76k
20231.79

Derived from filed accounts. Not audited figures.