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Company number
09359339

CARL HELME INSURANCE BROKERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARL HELME INSURANCE BROKERS LIMITED
Company number
09359339
Registered office
BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG, ENGLAND · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2014
Status
Active
Age
11 years
Previous names
CARL HELME BROKERS LIMITED (to 16 Feb 2015)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Anthony Helme
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2016
Mrs Ashley Louise Waterworth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/11/2023
Mrs Carol Ann Helme
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/03/2024
Mrs Carol Ann Helme
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Carol Ann Helme
born 02/1962 · England owns 75–100% of shares · holds 75–100% of votes Notified 25/03/2024 Controls 2 companies
Mr Carl Anthony Helme
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2025
Mrs Ashley Louise Waterworth
born 10/1991 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/03/2024
Mrs Carol Ann Helme
born 02/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Person with significant control ceased Mr Carl Anthony Helme
25/03/2024 Person with significant control ceased Mrs Ashley Louise Waterworth
25/03/2024 Person with significant control added Mrs Carol Ann Helme
01/11/2023 Person with significant control ceased Mrs Carol Ann Helme
01/11/2023 Person with significant control added Mrs Ashley Louise Waterworth
30/04/2016 Person with significant control added Mrs Carol Ann Helme
30/04/2016 Person with significant control added Mr Carl Anthony Helme
16/02/2015 Registered name changed CARL HELME BROKERS LIMITED CARL HELME INSURANCE BROKERS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18
▼ 15.1%
22
Net assets 18
▼ 15.1%
22
Employees (avg) 2 2

Documents for CARL HELME INSURANCE BROKERS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CARL HELME INSURANCE BROKERS LIMITED?
According to the official registry, the company number of CARL HELME INSURANCE BROKERS LIMITED is 09359339.
Where is CARL HELME INSURANCE BROKERS LIMITED registered?
The registered office is BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG, ENGLAND.
What is the SIC code of CARL HELME INSURANCE BROKERS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls CARL HELME INSURANCE BROKERS LIMITED?
Mr Carl Anthony Helme is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CARL HELME INSURANCE BROKERS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CARL HELME INSURANCE BROKERS LIMITED (09359339)

CARL HELME INSURANCE BROKERS LIMITED is a private limited company incorporated on 17 December 2014 and registered in the United Kingdom under company number 09359339. Its registered office is at BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Carl Anthony Helme. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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