BSI STANDARDS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£17M
-44.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £30,000,000 | £16,655,402 | |
| Profit before tax | £30,000,000 | £16,655,402 | |
| Net profit | £30,000,000 | £16,655,402 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
-44.5%
£30,000,000 £16,655,402
-
Profit before tax
-44.5%
£30,000,000 £16,655,402
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 |
|---|---|---|---|
| Return on capital employed | 3000000000.0% | 1665540200.0% | |
| Gearing (liabilities / total assets) | 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
- BSI STANDARDS HOLDINGS LIMITED 2011-12-14 → present
- BSI BRITISH STANDARDS HOLDINGS LIMITED 2006-08-09 → 2011-12-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a net current liabilities position. The directors have a reasonable expectation that the company has access to adequate resources to continue in operational existence for the going concern assessment period to 31 July 2026, supported by a corporate support letter issued by the parent company.”
Group structure
- BSI STANDARDS HOLDINGS LIMITED · parent
- BSI Standards Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2006-08-09 | — | — |
| CAMPBELL, Alexander William | Director | 2026-04-09 | Dec 1975 | British |
| QUESTED, Paul David | Director | 2026-04-09 | Oct 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-09 | 2006-08-09 |
| ASTLEY, Paul Vennick | Director | 2021-07-31 | 2022-01-24 |
| CATT, Richard John | Director | 2006-08-09 | 2009-03-31 |
| DICKINSON, Sara Louise | Director | 2022-01-24 | 2025-02-14 |
| GRAY, Suzanne Romny | Director | 2009-03-16 | 2010-02-26 |
| HANNAH, Martin Hamilton | Director | 2007-11-19 | 2011-06-01 |
| KERR, Howard Robert | Director | 2011-06-01 | 2021-01-20 |
| MCCOLE, Charles Joseph | Director | 2006-08-09 | 2007-02-05 |
| SMITH, Craig Harold | Director | 2011-10-07 | 2021-07-31 |
| TAYLOR, Susan Charlotte | Director | 2021-01-20 | 2026-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-09-15 | Active |
| The British Standards Institution | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-09-15 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.