BELL MEADOW HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Cash
£0
lowest in 5 filed years
Net assets
£117K
highest in 6 filed years
Employees
0
Average over period
Profit before tax
£121K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-11-29 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £248,025 | £0 | |
| Operating profit | — | — | — | — | £231,703 | -£29,468 | |
| Profit before tax | — | — | — | — | £231,715 | £120,532 | |
| Net profit | — | — | — | — | £184,104 | £116,782 | |
| Cash | £107 | £10 | — | £976 | £258 | £0 | |
| Total assets less current liabilities | £190,372 | £100,144 | £711 | £1,031 | — | — | |
| Net assets | £40,372 | £144 | — | — | £135 | £116,917 | |
| Equity | £40,372 | £144 | £711 | £1,031 | £135 | £116,917 | |
| Average employees | 1 | 1 | 1 | 1 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-11-29
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-11-29 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 93.4% | — | |
| Net margin | — | — | — | — | 74.2% | — | |
| Current ratio | — | — | — | — | 0.01x | 13.53x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Group structure
- BELL MEADOW HOLDINGS LTD · parent
- Chadwick McLean Limited 100%
Significant events
- “The financial statements have been prepared for a long period of 398 days, in order to align with the Group's year end date of 31 December. The comparative financial statements were prepared for a short period of 243 days, ending on the day prior to the change in ownership. As a result, the two reporting periods are not comparable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEENEY, Paul William | Director | 2023-11-30 | Nov 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTHE, Clair Ann | Secretary | 2018-01-10 | 2023-11-30 |
| COMPANY SECRETARIES (CHESTER) LTD | Corporate Secretary | 2015-08-20 | 2018-01-10 |
| CHADWICK, John Keith | Director | 2015-08-20 | 2023-11-30 |
| SPARROW, Charles Edward | Director | 2023-11-30 | 2025-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bb Shelf 4 Llp | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2023-11-30 | Ceased 2025-11-14 |
| Mr Richard James Skerritt | Individual | Shares 25–50% | 2023-11-30 | Ceased 2023-11-30 |
| Sovereign Capital Partners Llp | Corporate entity | Shares 50–75% | 2023-11-30 | Ceased 2023-11-30 |
| Mr John Keith Chadwick | Individual | ownership-of-shares-75-to-100-percent-as-firm, Appoints directors | 2016-08-19 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH01 | officers | Change person director company with change date | |
| 2023-12-18 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.