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One Broker (Gdis) Ltd Discovery house 4 norwich business park Whiting road, Norwich, NR4 6DJ

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ONE BROKER (GDIS) LTD is an active Private Limited Company, registered at Companies House under the number 04688453. ONE BROKER (GDIS) LTD was incorporated on 6 March 2003 with a registered office address based in Norwich. ONE BROKER (GDIS) LTD has been operating for 22 year(s) and 3 month(s). According to the latest confirmation statement submitted on 30 January 2025, there is currently 13 active director(s) and activities related to the SIC Code 66220 - Activities of insurance agents and brokers.

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Name Change

One Broker (Gdis) Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 January 2025 (4 months ago)

Next confirmation dated 30 January 2026

Due by 13 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

04688453

Private Limited Company with Share Capital

Incorporation

6 March 2003

Incorporated 22 year(s) and 3 month(s) ago

Size

---

Classification Change

66220 - Activities of insurance agents and brokers

Update Address

Registered Address

Discovery House 4 Norwich Business Park Whiting Road
Norwich
NR4 6DJ

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Sean Clark
Appointed on: 22 /01 /2018 - Group Broking Director British

ACTIVE

Mr Ashley Jones
Appointed on: 01 /06 /2018 - Finance Director British

ACTIVE

Mr Robin Edward Plaster
Appointed on: 09 /06 /2017 - Director British

ACTIVE

Mr Sean Clark
Appointed on: 22 /01 /2018 - Group Broking Director British

ACTIVE

Mr Robin Edward Plaster
Appointed on: 09 /06 /2017 - Director British

ACTIVE

Mr Robin Edward Plaster
Appointed on: 09 /06 /2017 - Director British

ACTIVE

Mr Graeme Neal Lalley
Appointed on: 31 /10 /2023 - Chief Operating Officer British

ACTIVE

Mr Edward George Fitzgerald Hannan
Appointed on: 31 /10 /2023 - Chief Financial Officer British

ACTIVE

Mr Robert Charles William Organ
Appointed on: 31 /10 /2023 - Director British

ACTIVE

Shoosmiths Secretaries Limited
Appointed on: 31 /10 /2023 -

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-913.29k

£-553.25k (-39.42%) vs previous year

Cash in Bank

£563.64k

£+472.02k (+16.26%) vs previous year

Debt Ratio (%)

22.57%

36.50 (+261.68%) vs previous year

Total Assets

£769.81k

£-6.52k (-99.16%) vs previous year

Net Assets

£206.17k

£-6.52k (-96.94%) vs previous year

Employees

26.00

-1 (-96.30%) vs previous year

Turnover

-
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