BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£9.5m
-1.2% vs 2023
Employees
0
Average over period
Profit before tax
-£201k
+43.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-09-30.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£234,000 | -£201,000 | +14.1% | |
| Profit before tax | -£358,000 | -£201,000 | +43.9% | |
| Net profit | -£357,000 | -£202,000 | +43.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£9,385,000 | -£9,493,000 | -1.2% | |
| Equity | -£9,385,000 | -£9,493,000 | -1.2% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -1.89x | — |
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.
Name history
Renamed 3 times since incorporation
- BMS HARRIS & DIXON INSURANCE BROKERS LIMITED 1999-09-01 → present
- HARRIS & DIXON INSURANCE BROKERS LIMITED 1995-05-30 → 1999-09-01
- HARRIS & DIXON (INSURANCE BROKERS) LIMITED 1976-12-31 → 1995-05-30
- HARRIS & DIXON (LIFE & PENSIONS) LIMITED 1946-09-30 → 1976-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern concept. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company's Balance Sheet shows a position of total net liabilities, however the Company will receive parental support should it be required to settle these creditor balances.”
Significant events
- “There have been no material post balance sheet events for the period ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| COOK, Nicholas James Edward | Director | 2019-05-31 | Feb 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2015-09-14 | 2024-10-14 |
| FORD, Patrick | Secretary | — | 1994-07-20 |
| HILLS, John James Frederick | Secretary | 2000-07-19 | 2014-04-30 |
| KELLEHER, Carol Marguerite Elizabeth | Secretary | 1994-07-20 | 1997-09-02 |
| URQUHART, Ronald Douglas Lauchlan | Secretary | 1997-09-02 | 2000-07-19 |
| BALY, Guy Nickson | Director | — | 2002-12-31 |
| BETHUNE, Ian | Director | — | 2002-03-28 |
| COOPER, Roger David | Director | 2008-01-07 | 2013-12-17 |
| DRUMMOND-MURRAY, Richard Mark | Director | — | 2001-10-12 |
| FORD, Patrick | Director | — | 1994-07-20 |
| GIUSSANI, Camillo | Director | — | 1993-01-19 |
| GRAHAM, Colin Anthony | Director | — | 1997-07-11 |
| GRANT, John Richard | Director | 1992-07-29 | 1993-10-29 |
| HIGGINSON, Stephen Neale | Director | 2001-08-20 | 2005-09-06 |
| HOLLAND, Nigel Francis | Director | 1992-08-25 | 1997-06-19 |
| HOLMES, Patrick Baron | Director | — | 1993-04-30 |
| HORST, Roelof Gerrit | Director | 1999-07-12 | 2000-07-31 |
| HORST, Roelof Gerrit | Director | 1999-05-01 | 1999-05-01 |
| KRIEGER, Ilan | Director | — | 1992-03-31 |
| LARSEN, David Brinsley | Director | 1997-07-18 | 1999-12-16 |
| MANWARING, Christopher Brian | Director | 1997-07-18 | 2002-12-31 |
| MARTIN, Jeffrey Michael | Director | 1994-11-22 | 2014-04-11 |
| MORGAN, Derek Roy | Director | 1994-09-28 | 2009-12-31 |
| MOSS, Nicholas James | Director | 2019-05-31 | 2024-11-27 |
| PARSONS, John Andrew | Director | — | 1997-07-11 |
| PRYCE, Anthony Grant | Director | — | 2004-09-29 |
| SELBY BENNETT, Dominic Bruce | Director | 1994-09-28 | 2001-12-19 |
| SPENCER, John William James | Director | 2002-12-31 | 2008-01-07 |
| STAPLEHURST, John Clive | Director | 1995-09-28 | 1997-07-18 |
| SULLIVAN, David | Director | 1997-07-18 | 2004-10-31 |
| THOMSON, Richard Sewell | Director | 1993-08-01 | 2006-05-05 |
| TJOA, Ronald Siok Sing | Director | 1993-06-21 | 1993-08-01 |
| TJOA, Ronald Siok Sing | Director | — | 1993-06-21 |
| URQUHART, Ronald Douglas Lauchlan | Director | 1996-04-15 | 2006-05-26 |
| VINCENT, Paul John | Director | 2008-01-07 | 2019-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minova Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2019-06-17 | Active |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-08-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.