BELLEGROVE CERAMICS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
Cash
£2K
-97.7% vs 2023
Net assets
£551K
-54.7% vs 2023
Employees
13
-7.1% vs 2023
Profit before tax
-£665K
-10,983.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than going concern, as the directors intend to liquidate the company.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,163,000 | £1,615,000 | |
| Operating profit | — | -£22,000 | -£677,000 | |
| Profit before tax | — | -£6,000 | -£665,000 | |
| Net profit | — | -£7,000 | -£665,000 | |
| Cash | — | £87,000 | £2,000 | |
| Total assets less current liabilities | — | £1,216,000 | £551,000 | |
| Net assets | — | £1,216,000 | £551,000 | |
| Equity | £1,223,000 | £1,216,000 | £551,000 | |
| Average employees | — | 14 | 13 | |
| Wages | — | £390,000 | £407,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -1.0% | -41.9% | |
| Net margin | — | -0.3% | -41.2% | |
| Return on capital employed | — | -1.8% | -122.9% | |
| Current ratio | — | 2.41x | 2.15x | |
| Interest cover | — | -22.00x | -169.25x |
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
- Opass Billings Wilson & Honey LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern, as the directors intend to liquidate the company.”
Significant events
- “The Board has therefore made the decision that the company will cease trading in the 2025 accounting period.”
- “Since the year end the Directors have sold the Glasgow property and are in the process of selling the Dartford property. Once this has been sold the company plans to cease all trading activity.”
- “As of April 2025, as part of the shut-down of operations, this charge was satisfied and the property sold for value of £950k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEBBELL, Neill Martin | Secretary | 2023-11-01 | — | — |
| PIAZZALUNGA, Daniele | Director | 2025-01-22 | Aug 1979 | Italian |
| ZORZETTO, Marco | Director | 2024-11-28 | Jun 1992 | Italian |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Adrian Leo Erwin | Secretary | 1998-07-17 | 1998-10-09 |
| GALE, Kevin Robert | Secretary | — | 1998-07-17 |
| PALMER, Gregory James | Secretary | 1998-11-05 | 1998-12-21 |
| ROBERTS, Philip Charles | Secretary | 2000-03-03 | 2023-11-01 |
| ARLETTI, Renzo | Director | 1998-11-05 | 2000-06-24 |
| BINZ, Urban | Director | 1992-07-30 | 1998-10-09 |
| BROGI, Nedo | Director | 1998-12-21 | 2002-04-30 |
| BRUNI, Franco | Director | 1998-11-05 | 1999-01-13 |
| BURRIDGE, Paul Martin | Director | 1999-12-07 | 2000-12-31 |
| CARROLL, Brian Francis | Director | 1998-11-05 | 1998-12-21 |
| CARROLL, Brian Francis | Director | — | 1998-11-05 |
| CHESCOE, Lawrence Charles George | Director | — | 1998-04-30 |
| CLEMENTS, Darren John | Director | 2001-07-04 | 2001-12-31 |
| CUTTER, Michael Richard | Director | 1999-03-03 | 2000-05-16 |
| CUTTS, Gary Montague | Director | 1998-11-05 | 1999-03-18 |
| DAVOLI, Matteo | Director | 2019-11-22 | 2020-02-11 |
| DAWSON, Adrian Leo Erwin | Director | 1998-12-21 | 2000-03-03 |
| DENTAND, Marc | Director | 1997-11-10 | 1998-10-09 |
| DOVE, John Fredrick Paul | Director | 1998-11-05 | 1999-06-28 |
| FARINA, Francesco | Director | 2001-05-01 | 2001-05-25 |
| FRANCHINI, Ivano | Director | 2004-07-15 | 2011-02-18 |
| FREGNI, Marco | Director | 2020-06-29 | 2024-11-28 |
| GERSTER, Thomas, Dr | Director | 1992-07-30 | 1998-10-09 |
| KUMMER, Alex | Director | — | 1993-09-03 |
| LIPTON, Jan, Dr | Director | 1997-11-10 | 1998-10-09 |
| MANZINI, Simona | Director | 2019-11-22 | 2021-04-16 |
| MEASDAY, Carl | Director | 1998-11-05 | 1999-02-28 |
| MEASDAY, Carl | Director | 1997-04-16 | 1998-10-09 |
| OUNSTEAD, Nicholas | Director | 1994-04-29 | 1997-04-16 |
| PALMER, Eileen | Director | — | 1993-06-16 |
| PALMER, Gregory James | Director | 1998-11-05 | 1998-12-21 |
| PALMER, Gregory James | Director | — | 1998-11-05 |
| PALMER, Robert Ephraim | Director | — | 1993-06-16 |
| PALMER JNR, Robert Ephraim | Director | — | 1993-06-16 |
| PANZANI, Alfonso | Director | 2009-11-23 | 2015-05-05 |
| PANZANI, Loredana | Director | 2015-05-05 | 2019-11-22 |
| PELLATI, Giancarlo | Director | 1998-11-05 | 2011-03-30 |
| PIGLIONE, Maurizio | Director | 2019-11-22 | 2021-04-16 |
| RAIMONDI, Carlo | Director | 2021-04-16 | 2024-05-10 |
| SCHMIDT, Ingo | Director | 1993-10-27 | 1997-10-31 |
| STIEFELMEYER, Erich, Dr | Director | 1992-07-30 | 1997-10-31 |
| STOCCHETTI, Sebastiano | Director | 2021-04-16 | 2025-01-22 |
| TAMAGNINI, Roberto | Director | 2024-05-11 | 2025-05-17 |
| TIRONI, Bruno | Director | 2000-10-18 | 2004-07-15 |
| ZANNONI, Andrea, Dottore | Director | 2011-03-30 | 2019-11-22 |
| ZANNONI, Anna, Dottoressa | Director | 2011-03-30 | 2019-11-22 |
| ZANNONI, Oscar | Director | 1998-11-05 | 2009-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finkéramos S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-02 | Active |
| Gruppo Ceramiche Ricchetti Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-02 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-12 | 600 | insolvency | Liquidation voluntary appointment of liquidator | |
| 2026-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-12 | LIQ01 | insolvency | Liquidation voluntary declaration of solvency | |
| 2026-04-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-25.3%
£2,163,000 £1,615,000
-
Cash
-97.7%
£87,000 £2,000
-
Net assets
-54.7%
£1,216,000 £551,000
-
Employees
-7.1%
14 13
-
Operating profit
-2,977.3%
-£22,000 -£677,000
-
Profit before tax
-10,983.3%
-£6,000 -£665,000
-
Wages
+4.4%
£390,000 £407,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers