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Next accounts due

2026-09-26 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

£6M

+5.1% vs 2023

Net assets

-£5M

-114.6% vs 2023

Employees

465

-0.4% vs 2023

Profit before tax

-£3M

-265.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. BELCAN INTERNATIONAL LIMITED 2018-03-22 → present
  2. APPLIED TECHNOLOGY CONSULTANTS LIMITED 1994-05-27 → 2018-03-22

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover £68,622,645£66,361,011
Operating profit £2,694,131-£1,427,396
Profit before tax £1,539,915-£2,545,181
Net profit £17,327-£2,475,271
Cash £5,633,942£5,920,072
Total assets less current liabilities £55,440,446£54,070,088
Net assets -£2,194,995-£4,711,506
Equity -£2,194,995-£4,711,506
Average employees 467465
Wages £23,717,986£23,042,044

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 2023-12-312024-12-29
Operating margin 3.9%-2.2%
Net margin 0.0%-3.7%
Return on capital employed 4.9%-2.6%
Gearing (liabilities / total assets) 103.1%107.0%
Current ratio 3.42x3.76x
Interest cover 2.32x-1.26x

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
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

Group structure

  1. BELCAN INTERNATIONAL LIMITED · parent
    1. Belcan Engineering Services UK Limited 100% · UK · Provision of engineering services
    2. Belcan Technical Recruiting UK Limited 100% · UK · Management consultancy and recruitment services
    3. Belcan Engineering Services Germany GmbH 100% · Germany · Provision of engineering services
    4. Belcan Engineering Services Poland Sp. z o.o. 100% · Poland · Provision of engineering services
    5. Belcan Test Systems UK Limited 100% · UK · Provision of engineering services
    6. Sitec Design Limited 100% · UK · Holding company
    7. SG Aerospace (India) Private Limited 100% · India · Provision of engineering services
    8. Sitec Recruitment Limited 100% · UK · Holding company
    9. Sitec Professional Services Limited 100% · UK · Holding company
    10. Belcan Advanced Solutions Limited 100% · UK · Provision of engineering services
    11. Sitec Holdings Limited 100% · UK · Holding company
    12. Sitec Engineering Limited 100% · UK · Provision of engineering services
    13. Belcan Supply Chain Solutions Limited 100% · UK · Provision of consulting services

Significant events

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2024-09-19
FERRIS, Elizabeth Director 2018-03-20 Jun 1966 American
Show 22 resigned officers
Name Role Appointed Resigned
KLEKAMP, Don Secretary 1998-07-07 2016-04-20
STEWART, Tracey Joanne Secretary 1994-06-24 1996-10-10
TAYLOR, Michael Ian Secretary 1996-10-10 1998-07-07
WILTSHIRE, Sheila Tessa Secretary 1994-05-27 1994-06-24
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-27 1994-05-27
CAMPBELL, Cleve Lawrence Director 2002-03-04 2013-07-17
COHEN, Colin Martin Director 2016-09-01 2017-02-14
DAVIES, Richard Thomas Director 1994-05-27 2018-03-21
DONNELLY, Lane Director 1998-07-07 2002-04-30
JUDSON, Lee Director 2022-11-01 2023-10-31
LAJOIE, Richard Director 1998-07-07 2005-03-14
MACLEOD, Neil Nicholson Director 2023-11-01 2024-09-19
MATTHEWS, Keith Director 2018-03-20 2023-10-31
MCBRINN, Ian Patrick David Director 2024-09-19 2025-12-31
MONTOUR, Neal Roy Director 2016-04-20 2024-09-19
NAYLOR, Mark Mckenzie Director 2018-03-20 2021-07-31
SHAHAB, Zahra Director 2024-09-19 2025-07-31
TAYLOR, John Director 1995-09-13 1998-07-07
TORKINGTON, Peter Director 1995-09-13 1998-01-28
WILTSHIRE, Reginald Harold Director 1995-09-13 1998-07-07
WIRTH, Michael Director 2005-03-14 2018-03-21
BOURSE SECURITIES LIMITED Corporate Nominee Director 1994-05-27 1994-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cognizant Technology Solutions Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-26 Active
Belcan Alliances Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 140 total filings

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

  • 2024-11-03 MA Memorandum articles
  • 2024-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-12 CH04 officers Change corporate secretary company with change date PDF
2026-01-20 TM01 officers Termination director company with name termination date PDF
2025-11-26 AA accounts Accounts with accounts type group
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-11 PSC08 persons-with-significant-control Notification of a person with significant control statement
2025-07-24 ANNOTATION miscellaneous Legacy
2025-07-24 ANNOTATION miscellaneous Legacy
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement
2024-11-03 MA incorporation Memorandum articles
2024-11-03 RESOLUTIONS resolution Resolution
2024-10-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-06 AA accounts Accounts with accounts type group
2024-10-04 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-09-20 AD01 address Change registered office address company with date old address new address PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-09-20 TM01 officers Termination director company with name termination date PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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 2024-12-29 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