BMI (NO.9) LIMITED
Get an alert when BMI (NO.9) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£2.2K
+3% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£77
-16.3% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £69 | £92 | £77 | -16.3% | |
| Net profit | £56 | £75 | £62 | -17.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £2,094 | £2,156 | +3% | |
| Net assets | £2,019 | £2,094 | £2,156 | +3% | |
| Equity | £2,019 | £2,094 | £2,156 | +3% | |
| Average employees | — | — | — | — | |
| 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 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 1 time since incorporation
- BMI (NO.9) LIMITED 1980-12-31 → present
- HAIRDOOM LIMITED 1978-02-21 → 1980-12-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed (including, where relevant the impact of the current geopolitical tensions), the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | — | — |
| GERRARD-JONES, Benjamin Adam | Director | 2024-01-26 | Dec 1986 | British |
| SENIOR, Carl Thomas | Director | 2017-10-13 | May 1978 | British |
| SHAH, Vishal | Director | 2017-10-13 | May 1984 | British |
| WALTHOE, Jonathan Michael | Director | 2020-01-10 | May 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Richard John | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| AKRAM, Mohammed | Director | 2012-05-01 | 2015-03-13 |
| ARCHER, Dean | Director | 2023-06-26 | 2024-01-26 |
| BANKS, Francis Harwood | Director | 2019-11-06 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-09-19 | 2016-01-13 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-03-31 | 1998-07-17 |
| CALLENDER, John Dalrymple | Director | — | 2002-08-12 |
| CHAPELLE, Anne | Director | 2016-05-19 | 2017-06-30 |
| CLARK, Thomas Martin | Director | 1992-06-30 | 1994-12-31 |
| DOWDING, Eric Robert | Director | 1998-07-17 | 2000-08-16 |
| ELLIS, David James | Director | — | 1994-08-31 |
| EVANS, Christopher Hewitt | Director | 2007-04-10 | 2009-11-27 |
| HARE, Darren Mark | Director | 2009-11-27 | 2010-01-21 |
| HASSELL, Brian Charles | Director | — | 1992-06-30 |
| HUCKLE, Jonathan Mark | Director | 2013-12-19 | 2014-08-29 |
| KHAIROV, Enver | Director | 2015-05-28 | 2019-08-23 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-08-20 |
| LEWIS, Barry Randall | Director | 2000-08-16 | 2002-08-12 |
| MACINTOSH, Gordon Paterson | Director | 1994-12-31 | 2000-06-30 |
| MARCHANT, Jeremy | Director | 2010-01-21 | 2010-07-31 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MILES, Martin Graham | Director | 2005-09-08 | 2007-05-24 |
| MILLINER, Craig | Director | 2000-08-16 | 2002-08-12 |
| PEARSON, Kate Liana | Director | 2021-05-12 | 2023-06-26 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROSE, Stephen George | Director | 2005-09-08 | 2007-01-31 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-07-17 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| SANGHRAJKA, Hemal | Director | 2016-03-15 | 2017-11-13 |
| SCHULZE, Cara | Director | 2015-08-24 | 2017-10-05 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| SIMPSON, Gavin John | Director | 2013-12-19 | 2015-08-24 |
| TAIT, Steven Alan | Director | 2017-11-15 | 2019-11-04 |
| WATSON, Hazel Anne Marie | Director | 2007-05-31 | 2014-03-19 |
| WEAL, Barry | Director | 1994-08-31 | 2000-08-16 |
| WEAVING, John Martin | Director | 1993-08-01 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2005-02-14 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2005-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Barclays Mercantile Business Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | AA01 | accounts | Change account reference date company current extended | |
| 2021-09-14 | CH01 | officers | Change person director company with change date | |
| 2021-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | TM01 | officers | Termination director company with name termination date |
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.