BELLASIS ROAD LIMITED

Active Northwood

Buying and selling of own real estate

2 employees website.com
Safety and security Buying and selling of own real estate
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BELLASIS ROAD LIMITED

Buying and selling of own real estate

Founded 28 Mar 2017 Active Northwood, United Kingdom 2 employees website.com
Safety and security Buying and selling of own real estate
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £259K £48K 2024 year on year
Total assets £969K £23K 2024 year on year
Total Liabilities £710K £24K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

6a Davenham Avenue Northwood HA6 3HN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BELLASIS ROAD LIMITED (10694981), an active safety and security company based in Northwood, United Kingdom. Incorporated 28 Mar 2017. Buying and selling of own real estate. 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 (2017–2024)

Cash in Bank

£9.02k

Increased by £5.57k (+162%)

Net Assets

£258.89k

Increased by £47.90k (+23%)

Total Liabilities

£709.74k

Decreased by £24.46k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

73%

Decreased by 5 (-6%)

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

3 active
Status
Rashid ChinchanwalaSecretaryUnknownUnknown28 Mar 2017Active
Rashid Peter ChinchanwalaDirectorBritishEngland6228 Mar 2017Active
Razia ChinchanwalaDirectorBritishUnited Kingdom6128 Mar 2017Active

Shareholders

Shareholders (4)

Rashid Peter Chinchanwala
25.5%
Razia Chinchanwala
25.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs. Razia Chinchanwala

British

Active
Notified 28 Mar 2017
Residence United Kingdom
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Rashid Peter Chinchanwala

British

Active
Notified 28 Mar 2017
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
48 Packwood Road, Sheldon, Birmingham (B26 2TD) BIRMINGHAM
Freehold£172,00028 Oct 2020
79 Cannon Hill Road, Balsall Heath, (B12 9NJ) BIRMINGHAM
Freehold£245,00016 May 2019
48 Anderson Road, Erdington (B23 6NN) BIRMINGHAM
Freehold£181,00026 Apr 2018
48 Packwood Road, Sheldon, Birmingham (B26 2TD)
Freehold £172,000
Added 28 Oct 2020
District BIRMINGHAM
79 Cannon Hill Road, Balsall Heath, (B12 9NJ)
Freehold £245,000
Added 16 May 2019
District BIRMINGHAM
48 Anderson Road, Erdington (B23 6NN)
Freehold £181,000
Added 26 Apr 2018
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
25 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Mar 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with no updates
6 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Mar 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 19 Feb 2024 with no updates

2 years ago on 22 Mar 2024