CompanyTrack
B

BEL (NI) LIMITED

Active Belfast

Other manufacturing n.e.c.

3 employees
Other manufacturing n.e.c.Other specialised construction activities n.e.c. +2
B

BEL (NI) LIMITED

Other manufacturing n.e.c.

Founded 29 Jun 2011 Active Belfast, United Kingdom 3 employees
Other manufacturing n.e.c.Other specialised construction activities n.e.c.Other letting and operating of own or leased real estateOther engineering activities
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £3.85M £45.94K 2024 year on year
Total assets £5.48M £1.14M 2024 year on year
Total Liabilities £1.63M £1.09M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Forsyth House Cromac Square Belfast Co Antrim BT2 8LA

Credit Report

Discover BEL (NI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£467.00

Decreased by £20.08k (-98%)

Net Assets

£3.85M

Increased by £45.94k (+1%)

Total Liabilities

£1.63M

Increased by £1.09M (+204%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

30%

Increased by 18 (+150%)

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

2 Allotments 11,485,226 Shares £11.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20113,521,200£3.52m£1
27 Sept 20117,964,026£7.96m£1

Officers

Officers

1 active 3 resigned
Status
Graham John ShawDirectorBritishEngland6529 Jun 2011Active

Shareholders

Shareholders (4)

Bel Energi Ltd
100.0%
7,964,0261 Aug 2023
Graham Shaw
0.0%
01 Aug 2023
Graham Shaw
0.0%
01 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bel Energi Ltd

United Kingdom

Active
Notified 18 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham John Shaw

Ceased 18 Nov 2022

Ceased

Excelestar Ventures I, Llc

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

BEL ENERGI LTD united kingdom
BEL (NI) LIMITED Current Company
BIOMASS ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PENWORTHAM (BES) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ROCHDALE (BES) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025ResolutionResolutionsView(1 page)
2 Sept 2025IncorporationMemorandum ArticlesView(47 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-29 with updatesView(3 pages)
2 Sept 2025 Resolution

Resolutions

2 Sept 2025 Incorporation

Memorandum Articles

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-29 with updates

Recent Activity

Latest Activity

Resolutions

5 months ago on 2 Sept 2025

Memorandum Articles

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-29 with no updates

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-06-30

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-06-29 with updates

1 years ago on 23 Jul 2024