Bells Power Group Limited

Active01306154 Private limited company
Incorporated
31 March 1977 (49 years)
Previously known as
McMillan Holdings UK Limited (until 28 March 2017)
Aberlour Properties Limited (until 6 November 1995)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Address
Unit 8 Belvedere Business Park
Crabtree Manorway South
Belvedere
DA17 6AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
American
Born September 1963 (63)
Brody, Scott
Director · Appointed 22 December 2025
American
Born June 1979 (47)
Director · Appointed 22 December 2025
American
Born August 1959 (67)
Officer history (10 former)
29 September 2026
Resigned Littlejohn, Jerry Michael as Director
29 September 2026
Appointed Gokturk, Ahmed Bilal as Director
22 December 2025
Resigned Murphy, James Martin as Director
22 December 2025
Appointed Brody, Scott as Director
22 December 2025
Appointed Cumins, Norman Douglas as Director
22 December 2025
Appointed Littlejohn, Jerry Michael as Director
22 December 2025
Resigned Davidson, John Richard as Director
22 December 2025
Resigned Murphy, Martin James as Director
22 December 2025
Resigned Murphy, Martin James as Secretary
18 January 2014
Appointed Davidson, John Richard as Director
1 January 2014
Resigned Rodwell, Ronald William as Secretary
28 February 2013
Appointed Murphy, Martin James as Secretary
24 September 2007
Appointed Murphy, James Martin as Director
12 June 2003
Appointed Rodwell, Ronald William as Secretary
12 June 2003
Resigned Murphy, Martin James as Secretary
11 June 2003
Resigned Ashe, Michael as Director
15 September 1994
Appointed Ashe, Michael as Director
15 September 1994
Appointed Murphy, Martin James as Secretary
15 September 1994
Resigned Dear, Ronald George as Secretary
15 September 1994
Resigned Dear, Ronald George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16494967
Former controllers (2)
22 December 2025
Ceased James Martin Murphy — Owns 25–50% of shares
22 December 2025
Ceased Martin James Murphy — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bells Power Acquisition Co. Limited Owns 75–100% of shares
Bells Power Group Limited This company Owns 75–100% of shares
Bells Mes Limited Owns 75–100% of shares
Bells Power Control Systems Ltd Owns 75–100% of shares
Bells Power Environmental Ltd Owns 75–100% of shares
Bells Power Services Ltd Owns 75–100% of shares
Bells Power Solutions Ltd Owns 75–100% of shares (as a firm)
Globell Properties Ltd Owns 75–100% of shares
Powersource Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£2,089
Profit
£1,260,669
Current Ratio
117.7x
Return on Equity
49%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,211,880 £1,292,641 £1,358,945 £1,985,838 £2,311,699 £2,564,179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£639,100£400,495£403,240£405,985£408,730£411,375£414,120
Current Assets£1,941,579£2,010,931£1,926,237£2,272,172£995,090£916,932£827,131
Debtors£1,939,490£2,010,931£894,825£1,769,749£994,979£916,531£826,789
Cash£2,089£0£1,031,412£502,423£111£401£342
Creditors (< 1 year)£16,500£99,727£179,156£692,319£44,875£35,666£29,371
Creditors (> 1 year)£0£0
Net Current Assets£1,925,079£1,911,204£1,747,081£1,579,853£950,215£881,266£797,760
Net Assets£1,211,880
Shareholder Funds£2,564,179£2,311,699£1,985,838£1,358,945£1,292,641£1,211,880

Filings 146

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
2 September 2026Confirmation statement with updates2 September 2026
29 July 2026Group of companies' accounts30 June 2025
27 February 2026Appointment of a director
Show all 146 filings

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