BELLE HOLDINGS LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-08-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £10,500,000 | £6,630,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,046,513 | £11,298,277 | |
| Net assets | £4,100,472 | £4,100,472 | |
| Equity | £4,100,472 | £4,100,472 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 62.9% | 63.7% |
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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the company had shareholders' funds in excess of £4m. The directors of the group have prepared detailed forecasts covering a period of at least 12 months from the date of signing these accounts which show ongoing profitability and an ability to operate within the funding facilities likely to be available. On that basis, the director has prepared these financial statements on a going concern basis.”
Group structure
- BELLE HOLDINGS LIMITED · parent
- Belle Engineering (Sheen) Limited 100%
- Errut Products Limited 100%
- Altrad Poland SA 82%
- Belle Equipos SL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Mark John | Secretary | 2026-02-01 | — | — |
| PICKARD, Mark John | Director | 2026-01-19 | Jun 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Jeffery | Secretary | 2002-11-19 | 2003-09-01 |
| LYTH, Nicholas James | Secretary | 2003-09-01 | 2006-12-24 |
| NEILSON, Raymond Kennedy | Secretary | 2006-12-24 | 2026-01-31 |
| WILLIAMS, Lloyd Francis Trevor | Secretary | 1997-06-23 | 2002-11-19 |
| FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-23 | 1997-06-23 |
| ALTRAD, Mohed, Dr | Director | 2009-01-16 | 2017-01-16 |
| BAILEY, Keith Andrew | Director | 2007-03-21 | 2009-07-31 |
| BLACKHURST, Ronald Samuel | Director | 1997-06-23 | 2009-01-16 |
| FASEY, Nigel Gregg | Director | 2003-07-18 | 2009-01-16 |
| GARCIA, Isabelle Marie Andree | Director | 2012-12-19 | 2017-01-16 |
| LYTH, Nicholas James | Director | 2003-09-01 | 2006-12-24 |
| NEILSON, Raymond Kennedy | Director | 2003-09-01 | 2026-01-31 |
| RICHARD, Carole Marie Paule Noelle | Director | 2009-01-16 | 2012-06-30 |
| FNCS LIMITED | Corporate Nominee Director | 1997-06-23 | 1997-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohamed Altrad | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-04 | AA | accounts | Accounts with accounts type full | |
| 2019-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-21 | AA | accounts | Accounts with accounts type full | |
| 2018-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,100,472 £4,100,472
-
Employees
—
Not reported
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