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A One Insurance Services (BMTH) Limited

A One Insurance Services (BMTH) Limited is an active company incorporated on 28 November 1997 with the registered office located in Ferndown, Dorset. A One Insurance Services (BMTH) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03473120
Private limited company
Age
27 years
Incorporated 28 November 1997
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
Same address for the past 22 years
Telephone
08454080173
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Insurance Broker • Lives in England • Born in Jan 1966
Director • Manager • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Holdings Limited
Sarah Joane Smith, Matthew Glen Hines, and 5 more are mutual people.
Active
A One Acquisitions Ltd
Sarah Joane Smith, Matthew Glen Hines, and 5 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Sarah Joane Smith, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £728.09K (+106%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 5 (+6%)
Total Assets
£6.84M
Increased by £2.59M (+61%)
Total Liabilities
-£4.29M
Increased by £1.79M (+72%)
Net Assets
£2.55M
Increased by £801.83K (+46%)
Debt Ratio (%)
63%
Increased by 3.88% (+7%)
Latest Activity
Accounting Period Shortened
17 Days Ago on 14 Oct 2025
Mr Philip John Williams Appointed
2 Months Ago on 12 Aug 2025
Mr Michael David Simon Edgeley Appointed
2 Months Ago on 12 Aug 2025
Mr Timothy John Money Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Charge Satisfied
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Ian John Penfold Details Changed
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Michael David Simon Edgeley as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Timothy John Money as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Philip John Williams as a director on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Satisfaction of charge 034731200003 in full
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Ian John Penfold on 24 May 2024
Submitted on 30 Sep 2024
Repayment History
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