BELLROCK (C&P) ADVISORY LTD

Active Leicester

Development of building projects

21 employees website.com
Property, infrastructure and construction Development of building projectsManagement consultancy activities other than financial management
B

BELLROCK (C&P) ADVISORY LTD

Development of building projects

Founded 11 Nov 2010 Active Leicester, England 21 employees website.com
Property, infrastructure and construction Development of building projectsManagement consultancy activities other than financial management

Previous Company Names

CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD 24 Nov 2010 — 21 Nov 2025
CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD 11 Nov 2010 — 24 Nov 2010
Accounts Submitted 24 Feb 2026 Next due 28 Mar 2026 23 days overdue
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £1M £621K 2024 year on year
Total assets £2M £366K 2024 year on year
Total Liabilities £234K £255K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Peat House 1 Waterloo Way Leicester LE1 6LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BELLROCK (C&P) ADVISORY LTD (07437216), an active property, infrastructure and construction company based in Leicester, England. Incorporated 11 Nov 2010. Development of building projects. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£353.00k

Decreased by £214.61k (-38%)

Net Assets

£1.31M

Increased by £620.96k (+90%)

Total Liabilities

£234.00k

Decreased by £254.98k (-52%)

Turnover

£3.27M

Employees

21

Debt Ratio

15%

Decreased by 27 (-64%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 4,075 Shares £630.79 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2022870£8.7£0.01
31 Aug 20222,609£26.09£0.01
4 Nov 2020198£198£1
30 Apr 2014100£100£100
30 Apr 2014298£298£298

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Bellrock Consulting Uk Limited
75.0%
8,153
Jackie Chisholm
6.9%
750

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bellrock Consulting Uk Limited

Unknown

Active
Notified 3 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacqueline Helen Chisholm

Ceased 20 Dec 2023

Ceased

Jeremy David Dyer

Ceased 31 Aug 2022

Ceased

Andrew James Chisholm

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

SAMUCH TOPCO LIMITED united kingdom
SAMUCH HOLDCO LIMITED united kingdom
SAMUCH BIDCO LIMITED united kingdom
BELLROCK (C&P) ADVISORY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 2024-12-31
24 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Feb 2026AccountsAnnual accounts filed
16 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with updates
24 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Feb 2026 Accounts

Annual accounts filed

16 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 24 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 24 Feb 2026

Annual accounts filed

2 months ago on 16 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 16 Feb 2026

Confirmation statement made on 2026-02-10 with updates

2 months ago on 10 Feb 2026