BELLIS NONCORE 2 LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 11 Sept 2025

Net assets £41.82M £3.23M 2024 year on year

Total assets £42.30M £3.23M 2024 year on year

Total Liabilities £473.99K £3.15K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Asda House Great Wilson Street Leeds LS11 5AD 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£41.82M

Increased by £3.23M (+8%)

Total Liabilities

£473.99k

Increased by £3.15k (+1%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

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

2 active 3 resigned

Show resigned officers

						Status
Gary Lindsay	Director	British	England	46	7 Sept 2020	Active
Robert John Hattrell	Director	British	United Kingdom	50	19 Dec 2023	Active

Shareholders

Shareholders (2)


Bellis Noncore 1 Limited	100.0%	1	Ordinary	8 Sept 2021
Zuber Vali Issa	0.0%	0	Ordinary	8 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bellis Noncore 1 Limited

United Kingdom

Active

Notified 7 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bellis Noncore 1 Limited

Ceased 31 Oct 2024

Ceased

Zuber Vali Issa

Ceased 7 Sept 2020

Ceased

See All Controllers

Group Structure

BELLIS NONCORE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GENERAL PARTNER V L.P. united kingdom appoint/remove person

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLIS NONCORE 2 LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Officers	Change to director Mr Gary Lindsay on 2025-10-28	View(2 pages)
3 Oct 2025	Persons With Significant Control	Bellis Noncore 1 Limited notified as a person with significant control	View(2 pages)
15 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)
15 Sept 2025	Accounts	Annual accounts filed	View(34 pages)
15 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)