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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

1 item

Cash

£3M

+21.9% vs 2024

Net assets

£4M

+3.6% vs 2024

Employees

54

+5.9% highest in 5 filed years

Profit before tax

£265K

-55.6% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £38,798,696£37,214,437
Operating profit £616,231£288,121
Profit before tax £596,381£264,991
Net profit £0£0£808,832£420,774£161,735
Cash £2,821,379£3,440,554
Total assets less current liabilities £3,655,108£3,766,582
Net assets £3,621,407£3,752,794
Equity £3,621,407£3,752,794
Average employees 0005154
Wages £0£0£0£6,825,196£6,709,777
Directors' remuneration £3,313,866£3,298,692

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

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 1.6%0.8%
Net margin 1.1%0.4%
Return on capital employed 16.9%7.6%
Current ratio 1.61x1.74x
Interest cover 31.04x12.46x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group has prepared cash flow forecasts covering at least a 12 month period from the date of approval of these financial statements. In preparing these forecasts the group has considered areas of uncertainty and a number of underlying assumptions, in particular those relating to market and customer risks, cost management and working capital management. These forecasts show that the group continues to have sufficient levels of cash for the forecast period. 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

  1. BIE BIDCO LIMITED · parent
    1. BIE Topco Limited 100% · Dormant holding company
    2. BIE Search Limited 100% · Dormant
    3. BIE Interim Limited 100% · Dormant
    4. BIE Executive Limited 100% · Recruitment service provider

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
CORDREY, Simon Peter John Director 2018-10-25 Feb 1979 British
MOORE, Simon Charles Director 2017-04-19 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 9 resigned officers
Name Role Appointed Resigned
KNIGHT, Robert Patrick Graham Secretary 2021-07-19 2025-06-27
LEWIS, Susan Jane Secretary 2017-04-19 2021-07-19
HAWKINS, Benedict Charles Anthony Director 2017-04-19 2019-06-30
KNIGHT, Robert Patrick Graham Director 2023-01-12 2025-06-27
MORETON, Emma-Claire Director 2017-04-19 2025-12-22
PARAMO, Claire Director 2024-02-06 2025-11-04
RICKMAN, Jeremy Peter Director 2017-06-09 2024-03-31
WALKER, Robert Director 2017-04-19 2022-03-31
WHYTE, Gordon Gillies Director 2017-04-19 2025-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bie Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-19 Active
Mr Robert Walker Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-19 Ceased 2017-04-28

Filing timeline

Last 20 of 70 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-07 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-13 SH06 capital Capital cancellation shares
2026-01-13 SH03 capital Capital return purchase own shares
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 RESOLUTIONS resolution Resolution
2025-12-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-12-29 TM01 officers Termination director company with name termination date PDF
2025-10-16 AA accounts Accounts with accounts type group PDF
2025-09-26 SH01 capital Capital allotment shares PDF
2025-09-02 TM02 officers Termination secretary company with name termination date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-05-16 SH03 capital Capital return purchase own shares treasury capital date
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type group PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2023-08-14 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
5

last 12 months

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

Official Companies House page