BELLROCK CONSULTING UK LIMITED

Active Leicester

Engineering related scientific and technical consulting activities

0 employees website.com
Engineering related scientific and technical consulting activities
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BELLROCK CONSULTING UK LIMITED

Engineering related scientific and technical consulting activities

Founded 8 Apr 2010 Active Leicester, England 0 employees website.com
Engineering related scientific and technical consulting activities

Previous Company Names

NAPLES GROUP LIMITED 6 Jun 2016 — 27 May 2025
THE OAKLEAF GROUP (UK) LTD 8 Apr 2010 — 6 Jun 2016
Accounts Submitted 24 Feb 2026 Next due 28 Mar 2026 27 days overdue
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £300 £0 2023 year on year
Total assets £300 £0 2023 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Peat House 1 Waterloo Way Leicester LE1 6LP England

Website

www.example.com

Full company profile for BELLROCK CONSULTING UK LIMITED (07216339), an active company based in Leicester, England. Incorporated 8 Apr 2010. Engineering related scientific and technical consulting activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

9 Allotments 602 Shares £9.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20251£1.25m£1.25m
3 Sept 20251£3.34m£3.34m
3 Sept 20251£3.34m£3.34m
3 Sept 20251£1.16m£1.16m
14 Dec 2010100£33k£333.34

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bell Rock Workplace Management Limited
100.0%
303

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 23 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barnaby Luke Youngman

Ceased 23 Nov 2018

Ceased

Timothy Charles Cooper

Ceased 23 Nov 2018

Ceased

Thomas George Downing

Ceased 23 Nov 2018

Ceased

Group Structure

Group Structure

SAMUCH TOPCO LIMITED united kingdom
SAMUCH HOLDCO LIMITED united kingdom
SAMUCH BIDCO LIMITED united kingdom
BELLROCK CONSULTING UK LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026ResolutionResolutions
26 Mar 2026ResolutionResolutions
26 Mar 2026ResolutionResolutions
24 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Mar 2026 Resolution

Resolutions

26 Mar 2026 Resolution

Resolutions

26 Mar 2026 Resolution

Resolutions

24 Feb 2026 Other

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

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 27 Mar 2026

Resolutions

4 weeks ago on 26 Mar 2026

Resolutions

4 weeks ago on 26 Mar 2026

Resolutions

4 weeks ago on 26 Mar 2026

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

1 months ago on 24 Feb 2026