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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

None on the register

Cash

£40K

+90.5% vs 2023

Net assets

£22M

-39.9% vs 2023

Employees

50

+4.2% vs 2023

Profit before tax

£7M

-13.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. BEL UK LIMITED 1990-10-08 → present
  2. BEL UK - FROMAGENT LIMITED 1990-04-02 → 1990-10-08
  3. FROMAGENT LIMITED 1966-09-01 → 1990-04-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £128,274,000£136,078,000
Operating profit £7,355,000£6,340,000
Profit before tax £8,498,000£7,376,000
Net profit £6,498,000£5,531,000
Cash £21,000£40,000
Total assets less current liabilities £36,275,000£21,872,000
Net assets £36,262,000£21,794,000
Equity £36,262,000£21,794,000
Average employees 4850
Wages £3,777,000£4,164,000

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 2023-12-312024-12-31
Operating margin 5.7%4.7%
Net margin 5.1%4.1%
Return on capital employed 20.3%29.0%
Gearing (liabilities / total assets) 40.1%53.7%
Current ratio 2.28x1.70x
Interest cover 7355.00x6340.00x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the going concern status of the Company by considering the cash and the Intercompany balance position of the Company as at 31 December 2024 the anticipated level of trading activity and the continued availability of funding from group companies. Based on this review the directors have concluded that the going concern basis should be used in the preparation of the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 17 resigned

Name Role Appointed Born Nationality
TEODORANI, Giovanni Secretary 2025-12-22
GARBI, Jerome Michel Director 2020-09-14 Jul 1970 French
MOUROT, Romain Gilles Director 2024-05-23 Jun 1982 French
Show 17 resigned officers
Name Role Appointed Resigned
DE LA GUERRANDE, Constance Secretary 2019-06-01 2025-12-19
DEGROOTE, Aubry Marc Secretary 2015-04-01 2019-06-01
JAVELLE, Alexandre Francois Secretary 2010-01-22 2015-04-01
MILES, Roger Braddock Secretary 2006-10-24 2007-09-28
PLOWMAN, Stephen John Secretary 2006-10-24
SHAH, Dilip Bhikhu Secretary 2007-10-01 2010-01-22
BOIVIN, Gerard Director 1998-03-25 2009-05-14
BOIVIN, Rodolphe Bernard Director 2014-05-06 2020-05-19
DENYSET, Gilbert Director 1993-03-26
DUFORT, Bertrand Marie Michel Albert Director 1998-03-25
LE CAM, Francis Director 2009-05-14 2015-08-31
LE HENAFF, David Director 2020-05-19 2024-05-23
LECOMTE, Etienne Christian Director 2014-05-06 2018-11-28
NALIS, Frederic Director 2020-05-19 2020-07-30
SCHOCH, Bruno Director 2009-04-21 2014-05-06
SURPAL, Susheel Director 2005-03-01 2009-04-21
TROUSSIER, Michel Philippe Director 2005-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bel Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-27 Active
La Societe Industrielle Commerciale Et De Participation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-06 Ceased 2022-09-27

Filing timeline

Last 20 of 172 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-26 RESOLUTIONS Resolution
Date Type Category Description
2025-12-23 AP03 officers Appoint person secretary company with name date PDF
2025-12-23 TM02 officers Termination secretary company with name termination date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-03 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-26 SH19 capital Capital statement capital company with date currency figure
2024-06-26 RESOLUTIONS resolution Resolution
2024-06-26 CAP-SS insolvency Legacy
2024-06-26 SH20 capital Legacy
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-05-22 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates
2023-06-05 AA accounts Accounts with accounts type full
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-09-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page