Arthur J. Gallagher Insurance Brokers Limited
Arthur J. Gallagher Insurance Brokers Limited
Trading as: Giles Insurance Brokers
#SC108909 • Active • Acquired by Gallagher in 04/09/2013
B2cServices
North Bay Leisure Park is a premier seaside resort in Bridlington, offering luxury holiday homes and dog-friendly caravans on the Yorkshire coast. With a rich history and a commitment to providing an exceptional holiday experience, the park is perfect for families and pet owners alike.
Founded: 26/01/1988
Industries: Activities of insurance agents and brokers
Website: https://northbayleisurepark.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bridlington
Products
- Dog-friendly Caravans
- Luxury Holiday Homes
Services
- Holiday Home Sales
- Holiday Rentals
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £267.42m
↓ -11%
Turnover £428.59m
↑ 10%
EBITDA £96.83m
↑ 12%
Total Liabilities £629.7m
↑ 3%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Nicholas George Robert Harris | Company Director | 01/07/2024 | British | 51 years |
Charles Robertson Crawford | Company Director | 14/03/2024 | British | 61 years |
Charles Douglas Knowles Scott | Company Director | 14/03/2024 | British | 51 years |
Simon Anthony Green | Company Director | 14/03/2024 | British | 61 years |
Susan Carol Langley | Company Director | 14/03/2024 | British | 61 years |
David Michael Edwin Cousins | Company Director | 21/06/2021 | British | 52 years |
James Drummond-smith | Director | 18/03/2014 | British | 65 years |
Role:
Company Director
Appointed:
01/07/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
14/03/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
14/03/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
14/03/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
14/03/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
21/06/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
18/03/2014
Nationality:
British
Age:
65 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Friary Intermediate Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/09/2021
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
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Cost of Sales | |||
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EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
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Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
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Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
7 charges registered
Bank of Scotland PLC Satisfied
Created 23/04/2008Debenture including fixed charges, assignment and floating charge over all assets - see form 410 pap...
Bank of Scotland PLC Satisfied
Created 03/03/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
6 properties
Regions
4
Freehold
1
Leasehold
5
NORTH WEST
Second Floor premises, Belgrave House, Bath Street, Chester and car park (CH1 1HB)
Leasehold • CH1 1HB
Added 30/09/2008 • CHESHIRE WEST AND CHESTER
YORKS AND HUMBER
North Wing, Aspire, 2 Infirmary Street, Leeds (LS1 2JP)
Leasehold • LS1 2JP
Added 23/04/2009 • LEEDS
YORKS AND HUMBER
Minerva House, 29 East Parade, Leeds (LS1 5PS)
Leasehold • LS1 5PS
Added 24/04/2018 • LEEDS
Grants
No grant information available
Group Structure
ARTHUR J. GALLAGHER & CO
Government Council Contracts Beta
Total Council Spend
£56,702,258.91
Across 835 transactions
Contract Period
May 2014 - Jul 2031
9 councils
Average Per Council
£6,300,250.99
93 avg. transactions
Council Partners
Blaby District Council
Blackburn With Darwen Borough Council
Cannock Chase District Council
Company Filings
Date | Category | Description | Document |
---|---|---|---|
17/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
20/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
29/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |