BELLGEO ENTERPRISES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Cash
£338K
USD 452,672
+49.9% vs 2023
Net assets
£3M
USD 4,270,356
+3.6% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£238K
USD 317,793
-33.7% lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £15,049,169 | £11,095,691 | £4,363,794 | £2,400,059 | |
| Operating profit | £2,610,860 | £1,314,443 | £356,503 | £235,520 | |
| Profit before tax | £2,611,212 | £1,314,679 | £358,588 | £237,567 | |
| Net profit | £1,619,484 | £752,851 | £195,756 | £111,450 | |
| Cash | £1,206,028 | £355,629 | £225,758 | £338,396 | |
| Total assets less current liabilities | £2,059,518 | £2,812,369 | £3,080,862 | £3,192,312 | |
| Net assets | £2,059,518 | £2,812,369 | £3,080,862 | £3,192,312 | |
| Equity | £2,059,518 | £2,812,369 | £3,080,862 | £3,192,312 | |
| Average employees | — | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 2023-12-31
-
Turnover
-45%
£4,363,794 £2,400,059
lowest in 4 filed years
-
Cash
+49.9%
£225,758 £338,396
-
Net assets
+3.6%
£3,080,862 £3,192,312
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-33.9%
£356,503 £235,520
lowest in 4 filed years
-
Profit before tax
-33.7%
£358,588 £237,567
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 17.3% | 11.8% | 8.2% | 9.8% | |
| Net margin | 10.8% | 6.8% | 4.5% | 4.6% | |
| Return on capital employed | 126.8% | 46.7% | 11.6% | 7.4% | |
| Current ratio | — | — | 1.43x | 1.43x |
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 1 time since incorporation
- BELLGEO ENTERPRISES LIMITED 2008-06-23 → present
- KEYLEAF LIMITED 2008-04-14 → 2008-06-23
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The world economic challenges and the resulting impact on the company has been considered by the directors when making their going concern assessment. The directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements. The directors have also received a letter of support from its parent company to cover any costs as they fall due should the support be required.”
Significant events
- “2024 business included a large award for Oil India but due to delays in contracting and permitting that work did not start until early 2025. We held a plane in India early in the year based on indications from the client that we would need to start the survey, but we ultimately had to leave which created a large gap in our production.”
- “Following the retirement of our VP Sales (John Macfarlane) in August, Gaud Poliquen was promoted to Director of Sales, and 2 additional Business Development Managers were hired (Canada & Europe). This resulted in immediate growth in those 2 markets which continued into 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND, Scott Leslie | Director | 2008-05-27 | Feb 1958 | American |
| ROGOWSKI, Christopher Edward | Director | 2024-08-06 | Apr 1970 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2013-04-15 | 2015-09-04 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-11-25 | 2018-03-16 |
| P & W SECRETARIES LIMITED | Corporate Secretary | 2008-04-14 | 2008-05-27 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2008-05-27 | 2009-04-06 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2009-04-06 | 2013-04-15 |
| MACFARLANE, John Peter Alexander | Director | 2008-05-27 | 2024-07-31 |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-04-14 | 2008-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bradford Todd Whitmore | Individual | 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 | 2017-11-15 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AA | accounts | Accounts with accounts type medium | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | AA | accounts | Accounts with accounts type medium | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.