Get an alert when ROANOKE INTERNATIONAL BROKERS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

£13M

-39.4% vs 2023

Net assets

£7M

-4.8% vs 2023

Employees

15

0% vs 2023

Profit before tax

£3M

-18.4% vs 2023

Name history

Renamed 4 times since incorporation

  1. ROANOKE INTERNATIONAL BROKERS LIMITED 2010-10-19 → present
  2. WATKINS MARINE SERVICES LTD 2005-02-15 → 2010-10-19
  3. APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED 1997-01-06 → 2005-02-15
  4. STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED 1994-12-13 → 1997-01-06
  5. IBIS (274) LIMITED 1994-10-28 → 1994-12-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,752,012£6,025,039
Operating profit £3,485,218£2,845,025
Profit before tax £3,485,218£2,845,025
Net profit £2,665,777£2,132,682
Cash £21,485,305£13,013,604
Total assets less current liabilities £7,668,579£7,301,261
Net assets £7,668,579£7,301,261
Equity £7,668,579£7,301,261
Average employees 1515
Wages £1,983,864£1,804,060

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 2023-12-312024-12-31
Operating margin 51.6%47.2%
Net margin 39.5%35.4%
Return on capital employed 45.4%39.0%
Current ratio 1.34x1.58x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial position of the Company as disclosed on the balance sheet shows net current assets of £7,301,261 (2023: £7,668,579) and net assets of £7,301,261 (2023: £7,668,579). On the basis of this financial position and expected future cash flows, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future which is envisaged to be 12 months from the date of these signed accounts. Therefore, the RIBL Board are comfortable that these statutory accounts can be prepared and signed on a going concern basis.”

Significant events

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

People

5 active · 24 resigned

Name Role Appointed Born Nationality
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2016-08-01
ASH, Nicholas Charles Director 2026-01-01 Jul 1969 British
CALFA, Serge Joseph Director 2025-03-25 Jun 1971 Lebanese
FORBES, Oliver Samuel Director 2023-06-19 May 1988 British
FRIEDLANDER, Nicholas Hyman Director 2011-11-11 Mar 1964 British
Show 24 resigned officers
Name Role Appointed Resigned
COSKUN, Timur Secretary 2001-02-15 2016-08-01
GRAY, Nicholas John Talbot Secretary 1996-11-21 2001-02-15
JEPHCOTT, Mark Secretary 1994-12-13 1996-11-21
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-28 1994-12-13
BURGESS, Charles Anthony Edward Director 2016-11-17 2023-09-30
COSKUN, Timur Director 2006-11-09 2008-02-22
GRANDE, Roderic William Ricardo Director 1994-12-13 2004-06-15
GRAY, Martin Bevis Director 1994-12-13 1995-11-28
GRAY, Nicholas John Talbot Director 1996-11-21 2015-05-13
GROFF, Karen Director 2021-03-31 2023-05-11
HILL, Gareth Kim Director 2017-11-07 2018-08-20
HINCAL, Mesut Director 2021-12-06 2023-02-14
HOARE, Dominick James Rolls Director 1994-12-13 2004-06-15
HOWELLS, David Director 2023-09-14 2024-08-14
MCCOURT, Adrian Vincent, Captain Director 2006-11-09 2024-12-31
RIORDAN, Eamonn Patrick Director 2010-11-15 2022-12-31
RIORDAN, Eamonn Patrick Director 2007-01-29 2009-11-27
ROSS, Charles Julian Alexander Director 2010-11-11 2017-06-12
RUSS, Stephen Michael Anthony Director 2011-01-24 2025-12-31
SMITH, Michael Hamilton Director 2011-11-11 2013-04-30
STERRETT, William Davenport Director 2011-11-11 2021-01-31
WATKINS, Mark Christopher Director 1994-12-13 2016-04-21
WILKINSON, John Curt Director 2015-11-24 2019-02-01
TSD NOMINEES LIMITED Corporate Nominee Director 1994-10-28 1994-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Munich Re Specialty Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-03-27 CH01 officers Change person director company with change date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-03-18 AD01 address Change registered office address company with date old address new address PDF
2024-03-12 AP01 officers Appoint person director company with name date PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-05-11 TM01 officers Termination director company with name termination date PDF
2023-04-17 CH04 officers Change corporate secretary company with change date PDF
2023-03-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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