Website & contact details
- Group website
- The site of this company’s group or brand.
Bethell Construction Limited
- Incorporated
- 8 April 1932 (94 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Christopher Paul CaytonMichael Denis HolmesCarl Robert Dixon
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dane HouseEuropa Park Stoneclough RoadKearsleyM26 1GE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 10 active
Officer details are public data from the Companies House register.
Cayton, Christopher Paul
Director · Appointed 15 May 2026
British
Born October 1974 (52)
Holmes, Michael Denis
Director · Appointed 29 January 2021
British
Born February 1984 (42)
Dixon, Carl Robert
Director · Appointed 2 July 2018
British
Born March 1971 (55)
Oleary, Joseph
Director · Appointed 1 October 2015
Irish
Born March 1970 (56)
Donnellan, Patrick
Director · Appointed 1 May 2010
Irish
Born February 1972 (54)
Director · Appointed 1 May 2010
British
Born September 1974 (52)
Mccoy, Gerard Patrick
Director · Appointed 1 October 2006
British
Born June 1971 (55)
Secretary · Appointed 30 September 2001
British
Director · Appointed 19 September 2001
English
Born July 1962 (64)
Director
Irish
Born May 1964 (62)
Officer history (16 former)
15 May 2026
Appointed Cayton, Christopher Paul as Director
23 February 2026
28 November 2025
1 April 2024
Resigned O'Dowd, Vincent as Director
29 January 2021
Appointed Holmes, Michael Denis as Director
28 June 2019
Resigned Madden, Ian as Director
2 July 2018
Appointed Dixon, Carl Robert as Director
1 October 2015
Appointed Oleary, Joseph as Director
31 August 2012
Resigned Cayton, Christopher Paul as Director
1 May 2010
Appointed Donnellan, Patrick as Director
1 May 2010
1 May 2010
Appointed Cayton, Christopher Paul as Director
6 November 2009
30 October 2009
Resigned Wilkinson, Steven Hedley as Director
16 October 2009
1 October 2008
Appointed O'Dowd, Vincent as Director
1 September 2008
Appointed Madden, Ian as Director
2 January 2008
28 February 2007
2 January 2007
Appointed Wilkinson, Steven Hedley as Director
1 October 2006
1 October 2006
Appointed Mccoy, Gerard Patrick as Director
19 March 2004
Resigned Armstrong, Brian as Director
21 May 2003
1 September 2002
30 September 2001
30 September 2001
19 September 2001
1 October 1999
Appointed Armstrong, Brian as Director
1 January 1999
1 January 1999
15 May 1998
15 May 1998
29 September 1997
1 April 1997
11 May 1994
11 May 1994
7 March 1994
7 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07458277
Simon Charles Bourge
Individual · Notified 29 January 2018
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Former controllers (2)
29 January 2018
29 January 2018
Ceased T Kilroe Life Settlement Trust — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bethell Group PLC Owns 75–100% of shares
Bethell Civil Engineering Limited Owns 75–100% of shares
Bethell Lighting Services Limited Owns 75–100% of shares
Bethell Properties Limited Owns 75–100% of shares
Bethell Property Services Limited Owns 75–100% of shares
Bethell Intermediate Limited Owns 75–100% of shares
Bethell Construction Limited This company Owns 75–100% of shares
Bethell Plant Services Limited Owns 75–100% of shares
Bethell Utility Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £4,529,346
- Cash
- £12,315,672
- Turnover
- £70,092,784
- Profit Before Tax
- £4,685,027
- Employees
- 274
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 76%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,043,976 | £2,124,150 | |
| Current Assets | £25,342,449 | £20,266,670 | |
| Debtors | £12,995,784 | £12,222,237 | |
| Cash | £12,315,672 | £7,997,235 | |
| Creditors (< 1 year) | £21,306,935 | £17,759,554 | £11,258,155 |
| Creditors (> 1 year) | £1,550,144 | £797,480 | £144,579 |
| Net Current Assets | £4,035,514 | £2,507,116 | |
| Net Assets | £4,529,346 | £3,833,786 | |
| Shareholder Funds | £4,529,346 | £3,833,786 | |
| Turnover | £70,092,784 | £53,491,927 | |
| Cost of Sales | £58,319,310 | £44,762,438 | |
| Gross Profit | £11,773,474 | £8,729,489 | |
| Admin Expenses | £7,489,047 | £5,504,286 | |
| Staff Costs | £18,199,549 | £14,178,671 | |
| Operating Profit | £4,337,621 | £3,282,107 | |
| Profit Before Tax | £4,685,027 | £3,455,515 | |
| Tax | £1,225,561 | £819,002 | |
| Profit for Period | £3,459,466 | £2,636,513 | |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registration of a charge | |||
| 17 May 2026 | Appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Full accounts | 30 September 2025 | 27 | |
| 28 November 2025 | Appointment of a director |
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