BELLS POWER GROUP LIMITED
Get an alert when BELLS POWER GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£330k
-65.7% lowest in 3 filed years
Net assets
£5.3m
-7.4% vs 2024
Employees
131
+35.1% highest in 3 filed years
Profit before tax
£695k
-15.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £30,952,168 | £25,457,163 | -17.8% | |
| Operating profit | — | £1,017,666 | £834,104 | -18% | |
| Profit before tax | — | £825,152 | £694,871 | -15.8% | |
| Net profit | — | £569,586 | £624,351 | +9.6% | |
| Cash | £1,031,412 | £962,819 | £330,068 | -65.7% | |
| Total assets less current liabilities | £2,150,321 | £5,801,956 | £5,355,832 | -7.7% | |
| Net assets | — | £5,749,210 | £5,321,783 | -7.4% | |
| Equity | £2,150,321 | £5,749,210 | £5,321,783 | -7.4% | |
| Average employees | 0 | 97 | 131 | +35.1% | |
| Wages | — | £5,005,235 | £5,475,667 | +9.4% | |
| Directors' remuneration | — | £197,735 | £151,769 | -23.2% | |
| Directors' pension contributions | £NaN | £29,425 | £22,585 | -23.2% | |
| Highest paid director | £NaN | £134,300 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 3.3% | 3.3% | |
| Net margin | — | 1.8% | 2.5% | |
| Return on capital employed | — | 17.5% | 15.6% | |
| Gearing (liabilities / total assets) | — | 54.9% | 56.4% | |
| Current ratio | — | 1.75x | 1.70x | |
| Interest cover | — | 5.26x | 5.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BELLS POWER GROUP LIMITED 2017-03-28 → present
- MCMILLAN HOLDINGS UK LIMITED 1995-11-06 → 2017-03-28
- ABERLOUR PROPERTIES LIMITED 1977-03-31 → 1995-11-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BELLS POWER GROUP LIMITED · parent
- Bells Power Solutions Limited 100%
- Bells Power Services Limited 100%
- Bells Power Control Systems Limited 100%
- Bells Mechanical & Electrical Services Limited 100%
- Powersource Projects Limited 100%
- Bells MES Limited 100%
- Bells Environmental Limited 100%
Significant events
- “On 22 December 2025, the entire share capital of the parent company, Bells Power Group Limited, was acquired by Bells Power Acquisition Co. Limited.”
- “After the year end Unit 8 Belvedere Business Park, Belvedere, Kent, DA17 6AH was sold.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODY, Scott | Director | 2025-12-22 | Jun 1979 | American |
| CUMINS, Norman Douglas | Director | 2025-12-22 | Aug 1959 | American |
| LITTLEJOHN, Jerry Michael | Director | 2025-12-22 | Aug 1967 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAR, Ronald George | Secretary | — | 1994-09-15 |
| MURPHY, Martin James | Secretary | 2013-02-28 | 2025-12-22 |
| MURPHY, Martin James | Secretary | 1994-09-15 | 2003-06-12 |
| RODWELL, Ronald William | Secretary | 2003-06-12 | 2014-01-01 |
| ASHE, Michael | Director | 1994-09-15 | 2003-06-11 |
| DAVIDSON, John Richard | Director | 2014-01-18 | 2025-12-22 |
| DEAR, Ronald George | Director | — | 1994-09-15 |
| MURPHY, James Martin | Director | 2007-09-24 | 2025-12-22 |
| MURPHY, Martin James | Director | — | 2025-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bells Power Acquisition Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-12-22 | Active |
| Mr James Martin Murphy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-08-23 | Ceased 2025-12-22 |
| Mr Martin James Murphy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-12-22 |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 MA Memorandum articles
- 2026-01-07 RESOLUTIONS Resolution
- 2024-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type group | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2026-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type small | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.