BHIB LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£1
-100% vs 2023
Net assets
£1
-100% vs 2023
Employees
—
Average over period
Profit before tax
-£178K
-111.4% vs 2023
Name history
Renamed 1 time since incorporation
- BHIB LIMITED 2013-06-03 → present
- O'CONNOR & COMPANY (INSURANCES) LIMITED 1964-12-02 → 2013-06-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £7,251,212 | — | |
| Operating profit | £1,511,023 | -£188,084 | |
| Profit before tax | £1,556,298 | -£178,071 | |
| Net profit | £1,556,389 | -£203,064 | |
| Cash | £609,096 | £1 | |
| Total assets less current liabilities | £10,934,604 | £1 | |
| Net assets | £10,934,604 | £1 | |
| Equity | £10,934,604 | £1 | |
| Average employees | 81 | — | |
| Wages | £3,193,938 | — |
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Operating margin | 20.8% | — | |
| Net margin | 21.5% | — | |
| Return on capital employed | 13.8% | -18808400.0% | |
| Gearing (liabilities / total assets) | 17.3% | 0.0% | |
| Current ratio | 5.55x | — | |
| Interest cover | 253.74x | — |
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
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the directors have not identified any uncertainties or events that cast significant doubt about the ability of the company to continue as a going concern.”
Significant events
- “The company's principal activity was insurance broking, until its ongoing business was transferred to Clear Insurance Management Limited, a fellow group company on 1 September 2023. The Company then began the controlled closure of the entity which included the runoff of the historic book of business overseen by Group functions.”
- “During the year a share capital reduction of 239 Ordinary share and all 108 Ordinary A shares took place”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 2014-10-01 | — | — |
| EDGELEY, Michael David Simon | Director | 2021-06-08 | Oct 1966 | British |
| MONEY, Timothy John | Director | 2020-09-23 | Jan 1967 | British |
| PATEL, Jitendra | Director | 2015-09-24 | Mar 1965 | British |
| STUTZ, Ian James Donaldson | Director | 2013-06-01 | Mar 1961 | British |
| WILLIAMS, Philip John | Director | 2022-10-06 | May 1983 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Melvyn William | Secretary | 2011-06-01 | 2014-10-01 |
| HOWELL, Sarah Jane | Secretary | 2009-12-01 | 2011-06-01 |
| LYLE, William Mcleod | Secretary | 2002-11-30 | 2009-11-30 |
| OCONNOR, Terence | Secretary | — | 2002-11-30 |
| BAMKIN, Mark Anthony | Director | 2011-05-31 | 2019-09-01 |
| BROWNRIDGE, John Robert | Director | — | 2000-12-15 |
| CUTLER, Kevin James | Director | 2000-02-01 | 2013-06-01 |
| DIX, Barry John | Director | — | 2004-06-30 |
| HUNTER, John Cameron | Director | 2000-12-01 | 2011-06-01 |
| LICKENS, Howard Pierre | Director | 2020-09-23 | 2024-09-17 |
| LYLE, William Mcleod | Director | — | 2010-10-05 |
| MCCALLUM, David Sidney | Director | 2011-10-01 | 2020-09-23 |
| MISTRY, Ashwinkumar Govindbhai | Director | 2013-06-01 | 2022-03-16 |
| O'DONNELL, Gary | Director | 2020-09-23 | 2022-10-31 |
| OCONNOR, Terence | Director | — | 2002-11-30 |
| PERKINS, Andrew Charles | Director | 2000-02-01 | 2012-09-14 |
| SLINN, Edwin Leonard | Director | — | 2013-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brokerbility Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-31 | SH20 | capital | Legacy | |
| 2024-10-31 | CAP-SS | insolvency | Legacy | |
| 2024-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-100%
£609,096 £1
-
Net assets
-100%
£10,934,604 £1
-
Employees
—
Not reported
-
Operating profit
-112.4%
£1,511,023 -£188,084
-
Profit before tax
-111.4%
£1,556,298 -£178,071
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