The Accounts Companies House intelligence

ALAN BOSWELL INSURANCE BROKERS LIMITED

#02591252 · Active · Incorporated 1991-03-13 (35y 2m) · Last filing 2026-04-04 (1mo ago)
Financials · SIC 66220 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

£19M

+16.1% vs 2024

Net assets

£12M

-2.3% vs 2024

Employees

346

+4.8% vs 2024

Profit before tax

£12M

+7.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. ALAN BOSWELL INSURANCE BROKERS LIMITED 1991-09-25 → present
  2. CASPERDENE LIMITED 1991-03-13 → 1991-09-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £33,406,672£35,828,550
Operating profit £9,806,382£10,539,608
Profit before tax £11,114,969£11,982,274
Net profit £8,253,389£9,015,705
Cash £16,427,623£19,076,067
Total assets less current liabilities £12,967,065£12,676,226
Net assets £12,776,340£12,479,305
Equity £12,776,340£12,479,305
Average employees 330346
Wages £14,181,987£15,025,910

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 29.4%29.4%
Net margin 24.7%25.2%
Return on capital employed 75.6%83.1%
Current ratio 1.32x1.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. ALAN BOSWELL INSURANCE BROKERS LIMITED · parent
    1. Alan Boswell Risk Management Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 11 resigned

Name Role Appointed Born Nationality
ALEXANDER-BEW, Heath Douglas Director 2013-01-11 Sep 1972 English
ANDERSON BROWN, Gillian Suzanne Director 2015-09-24 Nov 1962 British
BOSWELL, Alan Charles Director 1991-06-05 Jun 1948 British
BOSWELL, Lee Richard Director 2025-07-18 Dec 1970 British
DREW, Alastair Fitzroy Director 2015-09-24 Aug 1985 British
GIBBS, Christopher John Director 2000-07-01 Mar 1966 British
RAYNER, Adrian Mark Director 2013-01-11 Jul 1965 English
Show 11 resigned officers
Name Role Appointed Resigned
DREW, Edward Nicholas Secretary 1991-06-05 2016-10-31
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-13 1991-06-05
DOWLER, Andrew James Director 2013-01-11 2022-11-23
DREW, Edward Nicholas Director 1991-07-30 2016-10-31
GRAVER, Robert John Director 1992-11-30 2010-09-30
HARTLEY, Richard Sinclair Director 2009-01-08 2010-12-13
PAYTER, Ian Leslie Director 1991-07-30 2008-03-31
STEWARD, Gary Neil Director 1991-07-30 2005-12-13
TUTTLE, David John Director 2005-12-14 2011-03-31
WORDEN, Robin Kenneth Director 1995-07-01 2002-12-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-13 1991-06-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alan Boswell Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-02 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-15 AA accounts Accounts with accounts type full
2025-07-18 AP01 officers Appoint person director company with name date
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-08-28 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 AA accounts Accounts with accounts type full
2022-11-24 TM01 officers Termination director company with name termination date PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-23 AD01 address Change registered office address company with date old address new address PDF
2020-09-25 AA accounts Accounts with accounts type full
2020-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-08-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page