BEAZLEY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£150K
USD 200,000
-33.3% vs 2023
Net assets
£32M
USD 42,200,000
-5.8% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
USD -7,500,000
-259.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,513,493 | -£5,606,638 | |
| Net profit | £1,868,879 | -£3,962,024 | |
| Cash | £224,266 | £149,510 | |
| Total assets less current liabilities | £34,686,402 | £31,696,195 | |
| Net assets | £33,490,319 | £31,546,685 | |
| Equity | £33,490,319 | £31,546,685 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-33.3%
£224,266 £149,510
-
Net assets
-5.8%
£33,490,319 £31,546,685
-
Employees
—
Not reported
-
Profit before tax
-259.6%
£3,513,493 -£5,606,638
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13.8% | 15.8% | |
| Current ratio | 1.50x | 1.06x |
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
- BEAZLEY INVESTMENTS LIMITED 1997-07-01 → present
- 2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1997-04-30 → 1997-07-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The assessment concluded that, the Company has sufficient capital and liquidity for the next twelve months from when the financial statements are authorised for issue.”
Group structure
- BEAZLEY INVESTMENTS LIMITED · parent
- Beazley Group (USA) 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| JOHNSON, Stuart Paul | Director | 2022-05-18 | Nov 1989 | British |
| STEVENS, Mark Philip David | Director | 2025-09-29 | Dec 1974 | British |
| WESTINGHOUSE, Brenna Alaina | Director | 2023-11-01 | Aug 1981 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Julia Hazel | Secretary | 1997-06-18 | 2001-02-05 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 | 2023-08-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-04-30 | 1997-06-18 |
| BEAZLEY, Andrew Frederick | Director | 1997-06-17 | 2010-10-13 |
| BRIDE, Martin Lindsay | Director | 2009-07-23 | 2015-03-30 |
| COOPE, Sian Annette | Director | 2009-07-23 | 2016-08-01 |
| GOODMAN, Mark Simon | Director | 2012-12-21 | 2019-09-24 |
| HORTON, David Andrew | Director | 2005-04-01 | 2012-12-21 |
| JONES, Christopher Carl Whitmore | Director | 2015-03-30 | 2021-02-26 |
| MANNERS, Arthur Roger | Director | 1997-06-17 | 2009-07-23 |
| OLDRIDGE, Christine Paula | Director | 2016-08-01 | 2025-08-07 |
| TURK, Rachel Emma | Director | 2019-09-24 | 2023-10-31 |
| LOVITING LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
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 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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.