BIE EXECUTIVE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
Cash
£3M
+21.9% vs 2024
Net assets
£5M
+2.5% vs 2024
Employees
54
+5.9% highest in 4 filed years
Profit before tax
£225K
-59.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £25,401,671 | — | £38,798,696 | £37,214,437 | |
| Operating profit | — | £121,022 | — | £576,209 | £247,747 | |
| Profit before tax | — | £95,957 | £321,525 | £556,359 | £224,617 | |
| Net profit | — | £98,338 | £220,969 | £380,752 | £121,361 | |
| Cash | — | £3,567,217 | £3,221,330 | £2,821,379 | £3,440,554 | |
| Total assets less current liabilities | — | £5,013,348 | £4,473,866 | £4,852,127 | £4,953,929 | |
| Net assets | — | £5,013,348 | £4,437,674 | £4,818,426 | £4,940,141 | |
| Equity | £4,915,010 | £5,013,348 | £4,437,674 | £4,818,426 | £4,940,141 | |
| Average employees | — | 41 | 48 | 51 | 54 | |
| Wages | — | £5,373,170 | £6,067,921 | £6,824,842 | £6,709,773 | |
| Directors' remuneration | — | £3,233,816 | £2,631,933 | £2,683,413 | £2,688,464 |
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 2025-03-31 vs 2024-03-31
-
Turnover
-4.1%
£38,798,696 £37,214,437
-
Cash
+21.9%
£2,821,379 £3,440,554
-
Net assets
+2.5%
£4,818,426 £4,940,141
-
Employees
+5.9%
51 54
highest in 4 filed years
-
Operating profit
-57%
£576,209 £247,747
-
Profit before tax
-59.6%
£556,359 £224,617
-
Wages
-1.7%
£6,824,842 £6,709,773
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 0.5% | — | 1.5% | 0.7% | |
| Net margin | — | 0.4% | — | 1.0% | 0.3% | |
| Return on capital employed | — | 2.4% | — | 11.9% | 5.0% | |
| Gearing (liabilities / total assets) | — | — | — | 57.9% | 53.8% | |
| Current ratio | — | — | — | 1.70x | 1.83x | |
| Interest cover | — | 4.83x | — | 29.03x | 10.71x |
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
- BIE EXECUTIVE LIMITED 2014-04-02 → present
- BIE INTERIM EXECUTIVE LIMITED 2010-03-26 → 2014-04-02
- BROOMCO (4216) LIMITED 2010-03-03 → 2010-03-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- BIE EXECUTIVE LIMITED · parent
- BIE Search Limited 100%
- BIE Interim Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORDREY, Simon Peter John | Director | 2018-10-25 | Feb 1979 | British |
| MOORE, Simon Charles | Director | 2013-12-17 | Mar 1977 | British |
| TARBOTON, Byron Lance | Director | 2018-10-25 | Sep 1979 | South African |
| WILSON, James Alexander John | Director | 2021-04-15 | Aug 1989 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLIN, Robert Edward | Secretary | 2010-03-03 | 2013-05-21 |
| BIRRELL, Gillian | Secretary | 2013-05-22 | 2016-04-29 |
| KNIGHT, Robert Patrick Graham | Secretary | 2021-07-19 | 2025-06-27 |
| LEWIS, Susan Jane | Secretary | 2016-04-29 | 2021-07-19 |
| ALLIN, Robert Edward | Director | 2010-03-03 | 2013-05-21 |
| ASTON, James Fraser | Director | 2012-05-15 | 2013-05-21 |
| DENGEL, Steven Andrew | Director | 2010-04-01 | 2013-03-10 |
| DIPROSE, Nicholas Alver | Director | 2010-04-01 | 2013-05-03 |
| HAWKINS, Benedict Charles Anthony | Director | 2013-12-17 | 2019-06-30 |
| KNIGHT, Robert Patrick Graham | Director | 2023-01-12 | 2025-06-27 |
| MORETON, Emma-Claire | Director | 2013-12-17 | 2025-12-22 |
| PARAMO, Claire | Director | 2024-02-06 | 2025-11-04 |
| PERRY, Roland Robert Joseph | Director | 2013-12-17 | 2015-03-05 |
| SMITH, Susan Mary | Director | 2010-04-01 | 2012-03-12 |
| WALKER, Robert | Director | 2010-03-03 | 2022-03-31 |
| WHYTE, Gordon Gillies | Director | 2012-05-15 | 2025-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bie Bidco Ltd | Corporate entity | Significant influence | 2017-04-28 | Active |
| Bie Topco Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 5
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.