Back to search

M Ladbrook Limited

05711191

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

Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW
Incorporated 15/02/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ms Marie Kelly Hallowes

director · Since 01/06/2009

BROKING MANAGER

BRITISH · ENGLAND · Age 47

Mr Timothy David Larden

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Steven Richard Blake

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Simon Jonathan Hickman

director · Since 26/02/2025

GENERAL INSURANCE SERVICES

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Marie Kelly Hallowes

director · Since 01/06/2009

British · England · Age 47

Timothy David Larden

director · Since 01/07/2015

British · England · Age 49

Steven Richard Blake

director · Since 26/02/2025

British · England · Age 55

Simon Jonathan Hickman

director · Since 26/02/2025

British · England · Age 61

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 16/02/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 16/02/2006

Joan Ladbrook

director · Resigned 13/10/2011

Joan Ladbrook

secretary · Resigned 13/10/2011

Martin Christopher Ladbrook

director · Resigned 01/07/2015

Martin Christopher Ladbrook

secretary · Resigned 01/07/2015

Persons with Significant Control

Access Underwriting Limited

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

Benefact House, 2000 Pioneer Avenue, Brockworth, GL3 4AW

Reg: 03880990 · Companies House · Private Company Limited By Shares

Notified 26/02/2025

Former PSCs

Mr Timothy David Larden

Ceased 26/02/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Benefact House 2000 Pioneer Avenue
2026-07-14

BENEFACT HOUSE 2000 PIONEER AVENUE

post townGloucester
2026-07-14

GLOUCESTER

CompanyRankvs 1588+ SIC 66220 peers
68

Financial strength49th percentile among SIC peers · 12/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 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.

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

£6k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£151k

Current Liabilities

£146k

Fixed Assets

£5k

Debtors

£53k

11avg. employees-2

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£10k
20241.10-£35k
20231.34

Derived from filed accounts. Not audited figures.