BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£9M
-1.2% vs 2023
Employees
0
Average over period
Profit before tax
-£201K
+43.9% vs 2023
Name history
Renamed 3 times since incorporation
- BMS HARRIS & DIXON INSURANCE BROKERS LIMITED 1999-09-01 → present
- HARRIS & DIXON INSURANCE BROKERS LIMITED 1995-05-30 → 1999-09-01
- HARRIS & DIXON (INSURANCE BROKERS) LIMITED 1976-12-31 → 1995-05-30
- HARRIS & DIXON (LIFE & PENSIONS) LIMITED 1946-09-30 → 1976-12-31
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 | -£234,000 | -£201,000 | |
| Profit before tax | -£358,000 | -£201,000 | |
| Net profit | -£357,000 | -£202,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£9,385,000 | -£9,493,000 | |
| Equity | -£9,385,000 | -£9,493,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -1.89x | — |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern concept. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company's Balance Sheet shows a position of total net liabilities, however the Company will receive parental support should it be required to settle these creditor balances.”
Significant events
- “There have been no material post balance sheet events for the period ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2024-10-14 | — | — |
| COOK, Nicholas James Edward | Director | 2019-05-31 | Feb 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2015-09-14 | 2024-10-14 |
| FORD, Patrick | Secretary | — | 1994-07-20 |
| HILLS, John James Frederick | Secretary | 2000-07-19 | 2014-04-30 |
| KELLEHER, Carol Marguerite Elizabeth | Secretary | 1994-07-20 | 1997-09-02 |
| URQUHART, Ronald Douglas Lauchlan | Secretary | 1997-09-02 | 2000-07-19 |
| BALY, Guy Nickson | Director | — | 2002-12-31 |
| BETHUNE, Ian | Director | — | 2002-03-28 |
| COOPER, Roger David | Director | 2008-01-07 | 2013-12-17 |
| DRUMMOND-MURRAY, Richard Mark | Director | — | 2001-10-12 |
| FORD, Patrick | Director | — | 1994-07-20 |
| GIUSSANI, Camillo | Director | — | 1993-01-19 |
| GRAHAM, Colin Anthony | Director | — | 1997-07-11 |
| GRANT, John Richard | Director | 1992-07-29 | 1993-10-29 |
| HIGGINSON, Stephen Neale | Director | 2001-08-20 | 2005-09-06 |
| HOLLAND, Nigel Francis | Director | 1992-08-25 | 1997-06-19 |
| HOLMES, Patrick Baron | Director | — | 1993-04-30 |
| HORST, Roelof Gerrit | Director | 1999-07-12 | 2000-07-31 |
| HORST, Roelof Gerrit | Director | 1999-05-01 | 1999-05-01 |
| KRIEGER, Ilan | Director | — | 1992-03-31 |
| LARSEN, David Brinsley | Director | 1997-07-18 | 1999-12-16 |
| MANWARING, Christopher Brian | Director | 1997-07-18 | 2002-12-31 |
| MARTIN, Jeffrey Michael | Director | 1994-11-22 | 2014-04-11 |
| MORGAN, Derek Roy | Director | 1994-09-28 | 2009-12-31 |
| MOSS, Nicholas James | Director | 2019-05-31 | 2024-11-27 |
| PARSONS, John Andrew | Director | — | 1997-07-11 |
| PRYCE, Anthony Grant | Director | — | 2004-09-29 |
| SELBY BENNETT, Dominic Bruce | Director | 1994-09-28 | 2001-12-19 |
| SPENCER, John William James | Director | 2002-12-31 | 2008-01-07 |
| STAPLEHURST, John Clive | Director | 1995-09-28 | 1997-07-18 |
| SULLIVAN, David | Director | 1997-07-18 | 2004-10-31 |
| THOMSON, Richard Sewell | Director | 1993-08-01 | 2006-05-05 |
| TJOA, Ronald Siok Sing | Director | 1993-06-21 | 1993-08-01 |
| TJOA, Ronald Siok Sing | Director | — | 1993-06-21 |
| URQUHART, Ronald Douglas Lauchlan | Director | 1996-04-15 | 2006-05-26 |
| VINCENT, Paul John | Director | 2008-01-07 | 2019-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minova Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2019-06-17 | Active |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-08-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
-£9,385,000 -£9,493,000
-
Employees
—
Not reported
-
Operating profit
+14.1%
-£234,000 -£201,000
-
Profit before tax
+43.9%
-£358,000 -£201,000
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