BELLSTANE WIND LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 15 May 2025

Net assets £125.65K £10.91K 2024 year on year

Total assets £1.42M £112.61K 2024 year on year

Total Liabilities £1.30M £123.52K 2024 year on year

Charges 8

3 outstanding 5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD Scotland

Credit Report

Discover BELLSTANE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£58.08k

Increased by £6.42k (+12%)

Net Assets

£125.65k

Increased by £10.91k (+10%)

Total Liabilities

£1.30M

Decreased by £123.52k (-9%)

Turnover

£408.23k

Decreased by £6.61k (-2%)

Employees

Debt Ratio

91%

Decreased by 2 (-2%)

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
James John Bailey-house	Director	British	England	49	24 May 2022	Active
Ka Wai Yu	Director	British	England	48	31 Jan 2019	Active

Shareholders

Shareholders (2)


Close Leasing Limited	65.0%	65	B Ordinary	29 Apr 2016
Close Leasing Limited	35.0%	35	A Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acp I Shareco Limited

United Kingdom

Active

Notified 31 Jan 2019

Nature of Control

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

Alexander Paisley

Ceased 31 Jan 2019

Ceased

See All Controllers

Group Structure

ACP I SHARECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACP BG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBION COMMUNITY POWER LIMITED united kingdom significant influence or control

ALBION COMMUNITY POWER GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership

ALBION CAPITAL GROUP LLP united kingdom

BELLSTANE WIND LIMITED Current Company

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Officers	Termination of David Gudgin as director on 2025-10-09	View(1 page)
23 Sept 2025	Accounts	Annual accounts made up to 2025-01-31	View(17 pages)
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-13 with no updates	View(3 pages)
12 Aug 2024	Accounts	Annual accounts made up to 2024-01-31	View(18 pages)
17 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-13 with no updates	View(3 pages)