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BRUCE STEVENSON LIMITED

Active

Activities of insurance agents and brokers

0 employees
Activities of insurance agents and brokers
B

BRUCE STEVENSON LIMITED

Activities of insurance agents and brokers

Founded 14 Jan 1981 Active , United Kingdom 0 employees
Activities of insurance agents and brokers
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £1.01M £4.65K 2024 year on year
Total assets £2.37M £208.81K 2024 year on year
Total Liabilities £1.36M £204.16K 2024 year on year
Charges 11
2 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

76 Coburg Street Edinburgh EH6 6HJ

Credit Report

Discover BRUCE STEVENSON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £374.00 (-100%)

Net Assets

£1.01M

Decreased by £4.65k (-0%)

Total Liabilities

£1.36M

Decreased by £204.16k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Decreased by 4 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Michael Raymond MillarDirectorBritishUnited Kingdom3719 Nov 2024Active
Newton Edward John BruceDirectorBritishScotland6113 Aug 1998Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
8,46030 Sept 2024
Aston Lark Group Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Newton Edward John Bruce

Ceased 26 Feb 2021

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
BRUCE STEVENSON LIMITED Current Company
A YOUNGSON (TURRIFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
A YOUNGSON (TURRIFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRUCE STEVENSON FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent
BRUCE STEVENSON INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent
BRUCE STEVENSON RISK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(24 pages)
25 Nov 2024OfficersTermination of Stuart Paul Rootham as director on 2024-11-19View(1 page)
25 Nov 2024OfficersAppointment of Mr Michael Raymond Millar as director on 2024-11-19View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
17 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(24 pages)
25 Nov 2024 Officers

Termination of Stuart Paul Rootham as director on 2024-11-19

View Document(1 page)
25 Nov 2024 Officers

Appointment of Mr Michael Raymond Millar as director on 2024-11-19

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

10 months ago on 17 Apr 2025

Termination of Stuart Paul Rootham as director on 2024-11-19

1 years ago on 25 Nov 2024

Appointment of Mr Michael Raymond Millar as director on 2024-11-19

1 years ago on 25 Nov 2024