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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£8M

-38.1% vs 2023

Net assets

£63M

+2.6% vs 2023

Employees

24

-11.1% vs 2023

Profit before tax

£4M

-5.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. BELDEN UK LIMITED 1994-04-29 → present
  2. BISHOPKNIGHT LIMITED 1993-12-20 → 1994-04-29

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £17,077,483£13,567,566
Operating profit £1,721,311£1,355,228
Profit before tax £4,706,850£4,467,872
Net profit £3,482,971£4,157,506
Cash £12,766,735£7,899,408
Total assets less current liabilities £53,036,686£47,556,342
Net assets £60,981,086£62,545,842
Equity £60,981,086£62,545,842
Average employees 2724
Wages £2,693,593£2,479,182

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 10.1%10.0%
Net margin 20.4%30.6%
Return on capital employed 3.2%2.8%
Gearing (liabilities / total assets) 5.5%3.6%
Current ratio 1.76x1.04x
Interest cover 8.56x9.83x

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
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
ANDERSON, Brian Edward Director 2014-11-24 May 1974 American
LAPPE, Alec Thomas Director 2021-02-17 Apr 1981 American
Show 15 resigned officers
Name Role Appointed Resigned
ALLEN, Christopher Evans Secretary 2000-03-31 2015-11-05
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1994-04-19 2015-05-11
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-12-20 1994-04-19
BLOOMFIELD, Kevin Director 1994-06-16 2014-11-24
BUESCHER, Michael Edward Director 2006-12-07 2010-05-14
DERKSEN, Hendrikus Petrus Cornelis Director 2007-12-20 2021-02-17
JOHNSON, Stephen Director 1994-06-16 1999-10-25
NAEGER, Jeffrey Michael Director 1999-10-25 2006-06-16
REECE, Richard Kent Director 2002-04-15 2005-11-30
ROSE, Donald Larrie Director 2006-03-29 2007-12-20
ROSE, Donald Larrie Director 1994-06-16 1999-10-25
SCHLESSMAN, Paul Director 1999-10-25 2002-04-15
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1994-04-19 1994-06-16
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1994-04-19 1994-06-16
LUCIENE JAMES LIMITED Corporate Nominee Director 1993-12-20 1994-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Belden, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 152 total filings

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

  • 2025-09-15 RESOLUTIONS Resolution
  • 2024-05-31 RESOLUTIONS Resolution
Date Type Category Description
2026-03-04 SH01 capital Capital allotment shares
2025-10-08 AA accounts Accounts with accounts type full
2025-09-15 RESOLUTIONS resolution Resolution
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 SH01 capital Capital allotment shares PDF
2025-04-16 AD02 address Change sail address company with old address new address PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AD02 address Change sail address company with old address new address PDF
2024-05-31 SH19 capital Capital statement capital company with date currency figure
2024-05-31 SH20 capital Legacy
2024-05-31 CAP-SS insolvency Legacy
2024-05-31 RESOLUTIONS resolution Resolution
2023-10-05 AA accounts Accounts with accounts type full
2023-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-13 SH01 capital Capital allotment shares PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-05-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-07 SH01 capital Capital allotment shares
2021-12-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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