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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£13M

+557.9% vs 2024

Net assets

£88M

+67.6% vs 2024

Employees

Average over period

Profit before tax

£52M

+13.3% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £65,500,000£56,600,000
Operating profit £46,000,000£52,100,000
Profit before tax £46,000,000£52,100,000
Net profit £32,000,000£35,400,000
Cash £1,900,000£12,500,000
Total assets less current liabilities
Net assets £52,400,000£87,800,000
Equity £52,400,000£87,800,000
Average employees
Wages
Directors' remuneration £300,000£463,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 70.2%92.0%
Net margin 48.9%62.5%
Gearing (liabilities / total assets) 76.6%63.9%

Margins divide P&L lines by turnover. 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 2 times since incorporation

  1. BEAZLEY FURLONGE LIMITED 1993-12-24 → present
  2. BEAZLEY FURLONGE & HISCOX LIMITED 1985-05-20 → 1993-12-24
  3. HELLEBORE LIMITED 1985-03-07 → 1985-05-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the Company's going concern position, considering factors like current balance sheet, strategic and financial plan, and funding retention. They concluded that the Company has sufficient capital and liquidity for the next twelve months from the authorisation date (12 March 2027) and a reasonable expectation to continue operational existence.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 50 resigned

Name Role Appointed Born Nationality
YEOMAN, Ruth Secretary 2023-06-29
BARKHOLT, Wolfgang Werner Eduard Director 2025-01-01 Oct 1960 German
CLARK, Roy John Director 2024-05-23 Feb 1960 British
DIACON, Max Edward Director 2025-03-10 Jul 1982 British
GREENWOOD, Bethany Jo Director 2025-03-18 Aug 1973 American
HAYES, Gavin Anthony Director 2025-03-13 Oct 1974 British
REIZENSTEIN, Anthony Jonathan Director 2026-04-22 Jun 1956 British
SANTORI, Laura Director 2021-03-01 Mar 1968 Italian
SOMASUNDARAM, Kaushalya Jegasothy Director 2025-11-03 Nov 1974 British
WALL, Noemi Director 2021-02-01 Apr 1971 Spanish
WONG, Cheuk Chi Jessica Director 2024-09-17 Jun 1980 British
Show 50 resigned officers
Name Role Appointed Resigned
COOPE, Sian Annette Secretary 2001-04-23 2016-07-01
KINGSTON, Julia Hazel Secretary 1996-06-17 2001-02-05
OLDRIDGE, Christine Paula Secretary 2016-07-01 2023-06-29
TRUBY, David Secretary 1993-12-15
WARD, Kevin Joseph Secretary 1994-01-20 1996-06-14
HAMPDEN LEGAL PLC Corporate Secretary 2001-02-05 2001-04-23
AGNEW, Jonathan Geoffrey William Director 2002-03-12 2012-03-27
ANARFI, Robert Sem Director 2020-08-25 2025-02-28
BANNISTER, Clive Christopher Roger Director 2023-02-08 2024-03-31
BANTICK, Paul Director 2024-06-07 2025-03-17
BEAZLEY, Andrew Frederick Director 2010-10-13
BERNACKI, Mark Ronald Director 2015-04-24 2019-04-30
BLUNDEN, George Patrick Director 1993-12-15 2024-03-31
BRIDE, Martin Lindsay Director 2009-05-19 2019-06-27
CARRICK, Geoffrey Michael Director 1992-12-31
CATT, Clifford Richard Director 1993-12-15
COX, Adrian Peter Director 2008-10-10 2025-03-18
CRAWFORD-INGLE, Angela Doreen Director 2013-03-27 2019-05-31
DEUTSCH, Robert Victor Director 2011-12-29 2014-07-07
FANTOZZI, Ian Director 2019-03-13 2023-03-01
FISHBURN, John Dudley Director 2006-03-13 2009-12-31
FOSTER, Alexander Neil Director 1993-12-15
FURLONGE, Nicholas Hill Director 2023-12-31
GRAY, Jonathan George Director 1993-12-15 2015-03-11
HAMILTON, Alexander Gordon Kelso Director 2010-01-01 2013-03-27
HISCOX, Robert Ralph Scrymgeour Director 1993-12-15
HOLT, Dennis Director 2011-12-29 2018-03-22
HORTON, David Andrew Director 2004-02-03 2021-03-31
JONES, Christopher Carl Whitmore Director 2019-06-27 2021-02-26
LAKE, Sally Michelle Director 2019-06-14 2024-06-30
LASALA, Christine Director 2020-04-02 2023-12-18
LONDON, Christopher Michael Director 2008-08-20 2011-12-31
MAIDMENT, Neil Patrick Director 1993-12-15 2018-12-31
MANNERS, Arthur Roger Director 1993-12-15 2009-12-31
MANNERS, Arthur Roger Director 1993-12-15 1994-01-20
MAROCK, David Gideon Director 2008-12-08 2011-06-30
MCHUGH, Kevin James Director 1997-06-30 2001-06-27
POMFRET, Andrew David Director 2004-09-07 2011-07-21
PRYDE, Andrew Stuart Director 2019-06-11 2021-05-31
QUANE, Robert Emmett Director 2022-12-21 2024-10-04
REIZENSTEIN, Anthony Jonathan Director 2019-04-09 2025-04-30
ROBERTS, David Lawton Director 2017-10-20 2022-10-21
ROWELL, Jonathan George Benton Director 1993-12-15 2008-10-03
SARGENT, Joseph Denny Director 1993-12-15 2006-10-31
STUCHBERY, Robert Arthur Director 2016-08-09 2026-04-22
SULLIVAN, Thomas Francis Director 1997-06-30 2001-06-27
THOMSON, Ian Nicholas Director 1993-12-15
TOLLE, Rolf Albert Wilhelm Director 2010-07-23 2016-03-11
WASHBOURN, Clive Andrew Director 2005-01-31 2018-12-24
WILKINS, Kevin William Director 2015-03-02 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beazley Furlonge Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 262 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-13 AA accounts Accounts with accounts type full
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AA accounts Accounts with accounts type full
2025-03-20 AP01 officers Appoint person director company with name date PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-10 TM01 officers Termination director company with name termination date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page