Get an alert when BEAZLEY SOLUTIONS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

1 item

Cash

£12M

-14.9% vs 2024

Net assets

£11M

-9.2% vs 2024

Employees

0

Average over period

Profit before tax

-£2M

-236.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-12-312025-12-31
Turnover £100,000£100,000
Operating profit £0£0
Profit before tax £1,100,000-£1,500,000
Net profit £800,000-£1,100,000
Cash £14,100,000£12,000,000
Total assets less current liabilities £11,900,000£10,800,000
Net assets £11,900,000£10,800,000
Equity £11,900,000£10,800,000
Average employees 00
Wages
Directors' remuneration £0£0

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 0.0%0.0%
Net margin 800.0%-1100.0%
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 89.9%89.8%
Current ratio 1.11x1.11x

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 SOLUTIONS LIMITED 2005-05-25 → present
  2. COVER SOLUTIONS LIMITED 2001-02-02 → 2005-05-25
  3. INDEMNITY DIRECT LIMITED 1997-06-11 → 2001-02-02

Audit & accounting basis

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

“Following a strategic decision to wind down the Company and ultimately cease operations, the Directors have concluded that the going concern basis of accounting is not appropriate.”

Significant events

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

People

4 active · 21 resigned

Name Role Appointed Born Nationality
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED Corporate Secretary 2023-08-31
DEHMANN, Troy Vaughn Director 2024-07-12 Oct 1968 American
MCGIVNEY, Edward Joseph Director 2013-12-20 May 1967 Irish
YEOMAN, Ruth Director 2024-07-03 Dec 1962 British
Show 21 resigned officers
Name Role Appointed Resigned
BLAND, Peter George Secretary 1997-06-11 2000-11-01
DAVISON, Martin John Secretary 2000-11-01 2003-02-01
FUSSELL, Jonathan David Secretary 2003-02-01 2004-06-07
HAMPDEN LEGAL PLC Corporate Secretary 2004-06-07 2023-08-31
BLACKBURN, David Charles Maltby Director 2001-02-02 2004-06-07
BLAND, Peter George Director 1997-06-11 2001-02-02
BRIDE, Martin Lindsay Director 2009-07-23 2019-05-30
CLARKE, Edward Richard Graham Director 2001-02-02 2004-06-07
COOPE, Sian Annette Director 2009-07-23 2013-10-22
COX, Adrian Peter Director 2009-01-15 2013-04-09
FANTOZZI, Ian Director 2013-04-15 2024-12-31
HORTON, David Andrew Director 2004-06-07 2021-03-31
LAKE, Sally Michelle Director 2019-04-05 2023-10-31
MAHONEY, Michael John Director 1997-06-11 2001-02-02
MANNERS, Arthur Roger Director 2004-06-07 2009-07-23
MAY, Stephen Paul Director 2001-02-02 2003-03-28
ROBERSON, Richard Arthur Director 2001-02-02 2004-06-07
ROWELL, Jonathan George Benton Director 2004-06-07 2008-10-03
TOLLE, Christian Director 2021-07-29 2024-06-28
WASHBOURN, Clive Andrew Director 2013-04-09 2018-12-24
WEBB WILSON, Iain Thomas Director 2001-02-02 2004-06-07

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 131 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-04 AP01 officers Appoint person director company with name date PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-09-08 AP04 officers Appoint corporate secretary company with name date PDF
2023-09-08 TM02 officers Termination secretary company with name termination date PDF
2023-07-21 CH01 officers Change person director company with change date PDF
2023-06-21 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 AA accounts Accounts with accounts type full
2022-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AP01 officers Appoint person director company with name date PDF
2021-07-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page