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Acres Insurance Brokers Ltd

11376968

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 6 Sapphire House, Crown Way, Rushden, NN10 6FB
Incorporated 23/05/2018

Previously known as

Acres Brokers Ltd · until 17/01/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Nigel Richard Wellings

director · Since 18/05/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Mr Norman Charles Paske

director · Since 21/05/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 80 other boards

Mr Rollo Crispin Gillespie Parsons

director · Since 01/01/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 55

Ms Georgie Spencer

director · Since 01/01/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Nigel Richard Wellings

director · Since 18/05/2020

British · England · Age 60

Norman Charles Paske

director · Since 21/05/2021

British · United Kingdom · Age 64

Georgie Spencer

director · Since 01/01/2022

British · England · Age 47

Rollo Crispin Gillespie Parsons

director · Since 01/01/2022

British · England · Age 55

Former

Michael Davis

director · Resigned 05/02/2025

Steven Corton

director · Resigned 19/02/2025

Mark Royston Cooper

director · Resigned 05/09/2025

Persons with Significant Control

Acres Investments Limited

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

Suite 6, Sapphire House, Rushden, NN10 6FB

Reg: 16232810 · Register Of Companies · Limited Company

Notified 24/04/2025

Former PSCs

Mr Michael Davis

Ceased 18/05/2020

Mr Nigel Richard Wellings

Ceased 24/04/2025

Charges1 outstanding

Charge
outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 31/07/2025Registered 01/08/2025
Charge
satisfied

ROGER & AMANDA DENTON LTD

Created 27/04/2023Registered 09/05/2023Satisfied 02/01/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Suite 6 Sapphire House
2026-09-11

SUITE 6 SAPPHIRE HOUSE

post townRushden
2026-09-11

RUSHDEN

officer appointedPARSONS, Rollo Crispin Gillespie
2026-09-11
officer appointedPASKE, Norman Charles
2026-09-11
officer appointedSPENCER, Georgie
2026-09-11
officer appointedWELLINGS, Nigel Richard
2026-09-11

CompanyRankvs 2132+ SIC 66220 peers
57

Financial strength50th percentile among SIC peers · 13/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Longevity8/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£242k

Working capital

Current Assets

£686k

Current Liabilities

£444k

Fixed Assets

£20k

Debtors

£503k

24avg. employees+24

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£262k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54+£0
20251.54-£133k
20243.83+£138k
20233.80

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with updates

05/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202614 pages · PDF
MR04

mortgage satisfy charge full

02/01/20261 page · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
PSC05

change to a person with significant control

12/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202526 pages · PDF
PSC07

cessation of a person with significant control

23/07/20251 page · PDF
PSC02

notification of a person with significant control

23/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20255 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
PSC changed

change to a person with significant control

23/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202513 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Director details changed

change person director company with change date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202321 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20205 pages · PDF
PSC07

cessation of a person with significant control

19/05/20201 page · PDF
Director appointed

appoint person director company with name date

18/05/20202 pages · PDF
PSC notified

notification of a person with significant control

18/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
RESOLUTIONS

resolution

17/01/20192 pages · PDF
CONNOT

change of name notice

17/01/20192 pages · PDF
NM06

change of name request comments

02/01/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

20/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20181 page · PDF
Incorporated

incorporation company

23/05/201810 pages · PDF