BELL MEADOW HOLDINGS LTD - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £116.92K £115.89K 2024 year on year

Total assets £121.12K £14.83K 2024 year on year

Total Liabilities £4.20K £101.05K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Decreased by £976.00 (-100%)

Net Assets

£116.92k

Increased by £115.89k (+11240%)

Total Liabilities

£4.20k

Decreased by £101.05k (-96%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

Decreased by 96 (-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 allotments and capital structure

6 Allotments 1,000 Shares £109 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2022	B ORDINARY	6	£0.06	£0.01
12 Dec 2022	C ORDINARY	300	£3	£0.01
12 Dec 2022	D ORDINARY	100	£1	£0.01
12 Dec 2022	F ORDINARY	4	£0.04	£0.01
25 Nov 2022	ORDINARY	490	£4.9	£0.01

Officers

1 active 4 resigned

Show resigned officers

						Status
Paul William Feeney	Director	British	England	62	30 Nov 2023	Active

Shareholders

Shareholders (11)


Sally Jones	0.0%	B Ordinary	25 Sept 2024
Kevin Horry	0.0%	D Ordinary	25 Sept 2024
Katie Pierce	0.0%	C Ordinary	25 Sept 2024

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

Sovereign Capital Partners Llp

Ceased 30 Nov 2023

Ceased

Richard James Skerritt

Ceased 30 Nov 2023

Ceased

John Keith Chadwick

Ceased 30 Nov 2023

Ceased

See All Controllers

Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

BELL MEADOW HOLDINGS LTD Current Company

CHADWICK MCLEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Persons With Significant Control	Notification of a person with significant control statement	View(2 pages)
26 Nov 2025	Persons With Significant Control	Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14	View(1 page)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-16 with no updates	View(3 pages)
30 Sept 2025	Officers	Termination of Charles Edward Sparrow as director on 2025-09-26	View(1 page)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)