Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
A One Insurance Services (BMTH) Limited
- Incorporated
- 28 November 1997 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The Old Exchange521 Wimborne Road EastFerndownBH22 9NH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born January 1975 (51)
Director · Appointed 12 August 2025
British
Born October 1966 (60)
Director · Appointed 12 August 2025
British
Born May 1983 (43)
Director · Appointed 1 April 2013
British
Born January 1978 (48)
Director · Appointed 15 March 2011
British
Born August 1974 (52)
Penfold, Ian John
Secretary · Appointed 11 February 2011
Director · Appointed 31 August 2006
British
Born October 1973 (53)
Director · Appointed 28 November 1997
British
Born January 1966 (60)
Officer history (4 former)
23 October 2026
30 June 2026
12 August 2025
12 August 2025
12 August 2025
1 April 2013
15 March 2011
11 February 2011
Appointed Penfold, Ian John as Secretary
11 February 2011
31 August 2006
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
28 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4561126
Holdings 9
Companies where A One Insurance Services (BMTH) Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Right to 25–50% of surplus assets
Active
Owns 50–75% of shares
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,552,858
- Cash
- £1,415,796
- Employees
- 91
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £300,828 | £320,741 | £292,240 | £258,669 | £268,746 |
| Current Assets | £6,542,178 | £3,930,976 | £4,002,963 | £4,125,945 | £3,656,566 |
| Debtors | £5,126,382 | £3,243,274 | £2,695,042 | £3,323,661 | |
| Cash | £1,415,796 | £687,702 | £945,116 | £1,430,903 | £332,905 |
| Creditors (< 1 year) | £4,064,748 | £2,177,179 | £2,153,446 | £1,920,957 | |
| Creditors (> 1 year) | £0 | £76,143 | £230,549 | £193,855 | |
| Net Current Assets | £2,477,430 | £1,684,040 | £1,825,784 | £1,972,499 | £1,735,609 |
| Net Assets | £2,552,858 | £1,751,025 | £1,798,271 | £1,941,321 | £1,749,614 |
| Shareholder Funds | £2,552,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 28 July 2026 | Full accounts | 31 October 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 28 November 2025 |
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