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Wedgewood Brokers Ltd

17043707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29-31 Moorland Road, Stoke-On-Trent, ST6 1DS
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Luke Thomas Boote

director · Since 19/02/2026

British · England · Age 35

Craig John Wynne

director · Since 19/02/2026

British · England · Age 38

Robert Kyle Bailey

director · Since 01/05/2026

British · England · Age 34

Robert Bailey

director · Since 01/05/2026

British · England · Age 34

Mark Machin

director · Since 01/05/2026

British · England · Age 39

Persons with Significant Control

Mr Mark Machin

25–50% shares
25–50% votes

British · England · Age 39

29-31, Moorland Road, Stoke-On-Trent, ST6 1DS

Notified 01/05/2026

Mr Robert Kyle Bailey

25–50% shares

British · England · Age 34

29-31, Moorland Road, Stoke-On-Trent, ST6 1DS

Notified 22/05/2026

Former PSCs

Mr Luke Thomas Boote

Ceased 01/05/2026

Mr Craig John Wynne

Ceased 01/05/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line129-31 Moorland Road
2026-04-24

29-31 MOORLAND ROAD

post townStoke-On-Trent
2026-04-24

STOKE-ON-TRENT

Filing History9 filings

PSC notified

notification of a person with significant control

30/06/20262 pages · PDF
PSC notified

notification of a person with significant control

22/05/20262 pages · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20264 pages · PDF
Director appointed

appoint person director company with name date

22/05/20262 pages · PDF
Shares allotted

capital allotment shares

22/05/20263 pages · PDF
Director appointed

appoint person director company with name date

22/05/20262 pages · PDF
Incorporated

incorporation company

19/02/202613 pages · PDF