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Appointed Representative 1 Limited

09533776

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 CHURCHWELL AVENUE, COLCHESTER, CO5 9HN
Incorporated 09/04/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Nicholas Beresford Readings

director · Since 09/04/2015

CORPORATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 46 other boards

Lourene Lopez

secretary · Since 21/12/2022

Persons with Significant Control

Wecoya Nordics & Baltic Underwriting Gmbh

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

28c, Am Oxer 28c, Harrislee, 24955

Reg: Hrb 4875 Fl · District Court Of Flensburg · Gmbh

Notified 24/09/2025

Former PSCs

Steadfast Re Pty Limited

Ceased 24/09/2025

Mr Simon John Cloney

Ceased 24/09/2025

CompanyRankvs 2370+ SIC 66220 peers
65

Financial strength85th percentile among SIC peers · 21/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

£210k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£303k

Current Liabilities

£512k

4avg. employees

Balance Sheet

Assets less current liabilities£210k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.59+£73k
20230.68+£34k
20220.72+£46k
20211.21-£397k
20202.88+£1.7M
20190.87-£2.3M
20182.47

Derived from filed accounts. Not audited figures.