BELL MEADOW HOLDINGS LTD

Active Chester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BELL MEADOW HOLDINGS LTD

Other business support service activities n.e.c.

Founded 20 Aug 2015 Active Chester, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Net assets £117K £117K 2024 year on year
Total assets £121K £31K 2024 year on year
Total Liabilities £4K £86K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BELL MEADOW HOLDINGS LTD (09741493), an active company based in Chester, England. Incorporated 20 Aug 2015. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Decreased by £258.00 (-100%)

Net Assets

£116.92k

Increased by £116.78k (+86505%)

Total Liabilities

£4.20k

Decreased by £85.86k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 97 (-97%)

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

6 Allotments 1,000 Shares £109 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20226£0.06£0.01
12 Dec 2022300£3£0.01
12 Dec 2022100£1£0.01
12 Dec 20224£0.04£0.01
25 Nov 2022490£4.9£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Canary Bidco (guernsey) Limited
96.3%
10,590
Canary Bidco (guernsey) Limited
2.7%
300

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

John Keith Chadwick

Ceased 30 Nov 2023

Ceased

Richard James Skerritt

Ceased 30 Nov 2023

Ceased
Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
BELL MEADOW HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlCessation of Bb Shelf 4 Llp as a person with significant control on 14 Nov 2025
26 Nov 2025Persons With Significant ControlNotification of a person with significant control statement
1 Oct 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
30 Sept 2025OfficersTermination of Charles Edward Sparrow as director on 26 Sept 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025 Persons With Significant Control

Cessation of Bb Shelf 4 Llp as a person with significant control on 14 Nov 2025

26 Nov 2025 Persons With Significant Control

Notification of a person with significant control statement

1 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

30 Sept 2025 Officers

Termination of Charles Edward Sparrow as director on 26 Sept 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Bb Shelf 4 Llp as a person with significant control on 14 Nov 2025

5 months ago on 26 Nov 2025

Notification of a person with significant control statement

5 months ago on 26 Nov 2025

Confirmation statement made on 16 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Termination of Charles Edward Sparrow as director on 26 Sept 2025

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025