KINSALE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the capital resources and cash available to the Company along with forecast results for the forthcoming year, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of the approval of these financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 1st November 2024 the Company changed its existing client money accounts from non-statutory trust to statutory trust accounts.”
- “On 29 July 2024, Enstar Group Limited, the company's ultimate parent undertaking, entered into an Agreement and Plan Merger (the "Merger Agreement") with Elk Bidco Limited (the "Parent")... The Merger is expected to close in mid-2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOK, Freya Marguerite | Secretary | 2019-05-14 | — | — |
| HEXTALL, Siobhan Mary | Secretary | 2007-11-13 | — | Irish |
| HOLDEN, Shaun Robert | Director | 2012-08-06 | Dec 1968 | New Zealander |
| HOWARD, Benjamin James | Director | 2024-12-20 | Apr 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-08-14 | 2007-11-13 |
| ALDOUS, Stephen David | Director | 2003-01-23 | 2004-12-10 |
| ATKINS, David John | Director | 2017-02-06 | 2020-09-29 |
| DUFFY, Christopher William | Nominee Director | 2002-08-14 | 2003-01-23 |
| GIVEN, Steven Wesley | Director | 2003-01-23 | 2004-12-09 |
| HERNON, Philip Michael | Director | 2003-01-23 | 2014-01-24 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2019-08-09 | 2021-10-31 |
| NOKES, Gareth Howard John | Director | 2008-06-12 | 2012-05-29 |
| NORRINGTON, Steven John | Director | 2007-01-08 | 2010-02-24 |
| PAGE, David William | Nominee Director | 2002-08-14 | 2003-01-23 |
| REID, Derek Robert Douglas | Director | 2007-08-01 | 2011-04-28 |
| THOMAS, Clive Paul | Director | 2012-07-23 | 2019-04-30 |
| TURNER, Alan John | Director | 2007-08-01 | 2016-12-15 |
| WESTERN, Steven Roger | Director | 2004-06-03 | 2009-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enstar (Eu) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-01 | Active |
| Enstar Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CH01 | officers | Change person director company with change date | |
| 2022-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full | |
| 2020-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | CH01 | officers | Change person director company with change date | |
| 2019-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one