BEAZLEY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£148K
-33.3% vs 2023
Net assets
£31M
-5.8% vs 2023
Employees
—
Average over period
Profit before tax
-£6M
-259.6% vs 2023
Name history
Renamed 1 time since incorporation
- BEAZLEY INVESTMENTS LIMITED 1997-07-01 → present
- 2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1997-04-30 → 1997-07-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,484,062 | -£5,559,674 | |
| Net profit | £1,853,225 | -£3,928,836 | |
| Cash | £222,387 | £148,258 | |
| Total assets less current liabilities | £34,395,849 | £31,430,689 | |
| Net assets | £33,209,785 | £31,282,431 | |
| Equity | £33,209,785 | £31,282,431 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13.8% | 15.8% | |
| Current ratio | 1.50x | 1.06x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The assessment concluded that, the Company has sufficient capital and liquidity for the next twelve months from when the financial statements are authorised for issue.”
Group structure
- BEAZLEY INVESTMENTS LIMITED · parent
- Beazley Group (USA) 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| JOHNSON, Stuart Paul | Director | 2022-05-18 | Nov 1989 | British |
| STEVENS, Mark Philip David | Director | 2025-09-29 | Dec 1974 | British |
| WESTINGHOUSE, Brenna Alaina | Director | 2023-11-01 | Aug 1981 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Julia Hazel | Secretary | 1997-06-18 | 2001-02-05 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-02-05 | 2023-08-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-04-30 | 1997-06-18 |
| BEAZLEY, Andrew Frederick | Director | 1997-06-17 | 2010-10-13 |
| BRIDE, Martin Lindsay | Director | 2009-07-23 | 2015-03-30 |
| COOPE, Sian Annette | Director | 2009-07-23 | 2016-08-01 |
| GOODMAN, Mark Simon | Director | 2012-12-21 | 2019-09-24 |
| HORTON, David Andrew | Director | 2005-04-01 | 2012-12-21 |
| JONES, Christopher Carl Whitmore | Director | 2015-03-30 | 2021-02-26 |
| MANNERS, Arthur Roger | Director | 1997-06-17 | 2009-07-23 |
| OLDRIDGE, Christine Paula | Director | 2016-08-01 | 2025-08-07 |
| TURK, Rachel Emma | Director | 2019-09-24 | 2023-10-31 |
| LOVITING LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-04-30 | 1997-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beazley Furlonge Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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
-33.3%
£222,387 £148,258
-
Net assets
-5.8%
£33,209,785 £31,282,431
-
Employees
—
Not reported
-
Profit before tax
-259.6%
£3,484,062 -£5,559,674
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