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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£29M

+16.4% vs 2023

Employees

0

Average over period

Profit before tax

£5M

+363.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. BA (GI) LIMITED 2007-05-14 → present
  2. BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY 1866-04-12 → 2007-05-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums
Net earned premiums
Claims incurred -£842,000£3,153,000
Investment return £2,103,000£2,139,000
Profit before tax £1,117,000£5,178,000
Net profit £854,000£4,130,000
Insurance contract liabilities £32,308,000£26,636,000
Total assets £58,380,000£57,409,000
Total liabilities £33,258,000£28,157,000
Equity £25,122,000£29,252,000
Average employees 00

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 57.0%49.0%

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
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

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

People

6 active · 55 resigned

Name Role Appointed Born Nationality
MARTIN, Colleen Secretary 2014-03-18
AMOS, Karen Lesley Director 2016-12-02 Mar 1959 British
HARE, Christopher Peter Director 2016-04-01 Nov 1947 British
MAVANI, Vijay Anantray Director 2014-03-18 Jul 1962 British
SNOVER, Brian Gerard Director 2016-01-20 Jan 1962 American
WILSON, Andrew Director 2024-06-05 May 1967 British
Show 55 resigned officers
Name Role Appointed Resigned
BARNES, David Secretary 1996-01-01 1996-07-31
BIDMEAD, Reginald Lawrence Secretary 1994-01-01 1995-12-31
EAST, Anna Secretary 2000-02-23 2004-10-31
GRIFFIN-SMITH, Philip Bernard Secretary 2004-11-01 2006-09-01
HULL, Peter Cowan Secretary 1993-12-31
WHITE, Gillian Maryjoy Secretary 1996-08-01 2000-02-23
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 2014-03-18
ALLVEY, David Philip Director 2002-03-01 2005-09-06
BAKER, Stephen Paul Director 2002-02-01 2004-02-29
BARNES, David Director 1995-08-01 1998-06-15
BIDMEAD, Reginald Lawrence Director 1995-12-31
BIGGS, Michael Nicholas Director 2005-09-06 2006-07-10
BLAKENEY, Henry John Mervyn Director 1994-01-01 2003-01-21
BROWN, Bernard George Director 2002-04-04 2005-12-31
CASSONI, Maria Luisa Director 1998-06-15 2000-12-31
COTTAM, Harold, Managing Director Director 1996-07-01 2004-09-30
CRAINE, Roger Director 2005-09-06 2007-04-30
CUMMINS, Diarmuid Director 2010-08-16 2010-12-20
DAVIDSON, Anthony Beverley Director 2005-09-06 2007-03-29
ELLIS, Margaret Director 2010-05-27 2014-03-18
FERGUSON, Duncan George Robin Director 2005-09-06 2007-03-29
FORTIN, Richard Chalmers Gordon Director 1994-01-01 2004-04-22
GREENFIELD, Richard Edward Keith Director 2005-09-06 2007-12-31
HAYNES, William Paul Glen Director 1997-03-18 2001-06-15
HULL, Peter Cowan Director 1993-12-31
HUNTLEY, David Charles Director 2008-11-06 2009-12-23
JEFFERSON, John Anthony Director 1996-12-31
LIUZZI, Joseph Rocco Director 2014-03-18 2015-12-31
LUSCOMBE, Kerr Director 2008-07-28 2008-12-19
MACLEOD, Jane Elizabeth Director 2011-07-12 2014-03-18
MACLEOD, Jane Elizabeth Director 2010-12-20 2010-12-20
MAIDENS, Ian Graham Director 2005-09-06 2008-08-22
MASTERS, Terence Rodney Director 2021-04-01 2026-05-02
MERRICK, Michael John Director 2009-01-05 2010-09-10
MICHAEL, Stephen Andrew Director 2022-12-29 2024-01-03
MICHAEL, Stephen Andrew Director 2014-03-18 2018-12-31
MILES, Paul Lewis Director 2012-07-09 2012-12-19
MOSS, Jonathan Stephen Director 2008-11-06 2011-02-07
NEWMAN, James Allen Director 2006-08-30 2008-05-01
O'NEIL, Daniel Director 2001-05-01 2002-01-16
PEARSE, Brian Gerald, Sir Director 1997-09-10 2002-04-24
PORTMAN, Bryan Henry Director 2001-06-28 2003-09-30
SHAW, Brian Hamilton Director 2001-12-31
SHISHMANIAN, Aram Edward Director 2005-01-04 2005-09-06
SINGLETON, Graham Lloyd Director 2004-01-23 2006-08-30
SMITH, John Simon Bertie Director 2008-05-01 2010-06-30
SPENCER, Paul Director 2003-10-24 2005-09-06
STOCKTON, Robert Paul Director 2007-03-29 2008-07-28
TABER, Jeremy Neil Fenton Director 2002-09-03 2004-03-12
THOMPSON, Paul Andrew Director 2003-01-02 2006-07-10
TOMLINS, John Director 1997-09-22 2001-05-31
WILLETT, Michael Alfred Henry Director 1997-05-09
WILLIAMSON, George Malcolm, Sir Director 2003-06-25 2005-09-06
WILSON, Andrew Director 2014-03-18 2022-12-29
WYATT, Lorren Michael Director 1997-11-01 2000-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkshire Hathaway Inc. Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 470 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 CH01 officers Change person director company with change date PDF
2025-09-02 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AUD auditors Auditors resignation company
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-01-09 AP01 officers Appoint person director company with name date PDF
2022-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 AA accounts Accounts with accounts type full
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-05-11 AA accounts Accounts with accounts type full
2020-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page