BELL AND WEBSTER LIMITED

Active Haddenham

Dormant Company

0 employees website.com
Dormant Company
B

BELL AND WEBSTER LIMITED

Dormant Company

Founded 14 Apr 1948 Active Haddenham, England 0 employees website.com
Dormant Company
Accounts Submitted 25 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £-2K £0 2024 year on year
Total assets £261K £0 2024 year on year
Total Liabilities £263K £0 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England

Full company profile for BELL AND WEBSTER LIMITED (00452376), an active company based in Haddenham, England. Incorporated 14 Apr 1948. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.73k

Total Liabilities

£262.69k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eleco Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eleco Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BELL AND WEBSTER LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the west side of 77-83 Croydon Road, Caterham (CR3 6PD) TANDRIDGE
Freehold-1 Jun 1987
land lying to the South of Windmill Lane, Cheshunt BROXBOURNE
Freehold-25 Oct 1984
land on the west side of 77-83 Croydon Road, Caterham (CR3 6PD)
Freehold
Added 1 Jun 1987
District TANDRIDGE
land lying to the South of Windmill Lane, Cheshunt
Freehold
Added 25 Oct 1984
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
20 May 2024OfficersAppointment of Mr Duncan James Swallow as director on 13 May 2024
16 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 May 2024 Officers

Appointment of Mr Duncan James Swallow as director on 13 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 25 Mar 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024

Appointment of Mr Duncan James Swallow as director on 13 May 2024

1 years ago on 20 May 2024