BEL1 HOLDING LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BEL1 HOLDING LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2021 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £2 £0 2023 year on year
Total assets £4 £0 2023 year on year
Total Liabilities £2 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEL1 HOLDING LIMITED (SC689666), an active company based in Edinburgh, United Kingdom. Incorporated 18 Feb 2021. Other business support service activities n.e.c.. 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20211£1£1

Officers

Officers

3 active
Status
Shaw, Rupert Henry GildroyDirectorBritishUnited Kingdom5118 Feb 2021Active
Waszkiewicz, GrzegorzDirectorPolishUnited Kingdom3827 Feb 2025Active
Young, NeilDirectorBritishEngland4824 May 2022Active

Shareholders

Shareholders (1)

Brockwell Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BEL1 HOLDING LIMITED Current Company
BEL1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-17 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Apr 2025AccountsAnnual accounts made up to 2024-03-31
25 Mar 2025OfficersAppointment of Grzegorz Waszkiewicz as director on 2025-02-27
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

25 Mar 2025 Officers

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Apr 2025

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

1 years ago on 25 Mar 2025

Confirmation statement made on 2025-02-17 with no updates

1 years ago on 17 Feb 2025