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Bethell Group PLC
- Incorporated
- 28 July 1988 (38 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dane HouseEuropa Park Stoneclough RoadKearsleyM26 1GE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born September 1974 (52)
Director · Appointed 17 June 2005
Irish
Born August 1967 (59)
Secretary · Appointed 30 September 2001
British
Director · Appointed 19 September 2001
English
Born July 1962 (64)
Director · Appointed 11 May 1994
Irish
Born May 1964 (62)
Officer history (18 former)
20 December 2023
21 April 2023
21 January 2022
31 May 2011
Resigned Young, David Nelson as Director
17 June 2005
31 January 2003
10 December 2002
27 November 2002
30 September 2001
30 September 2001
30 September 2001
19 September 2001
27 November 2000
27 November 2000
1 October 2000
1 June 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
Appointed Young, David Nelson as Director
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
27 July 1992
27 July 1992
Resigned Kilroe, John Joseph as Director
27 July 1992
Resigned Kilroe, John Joseph as Secretary
23 June 1992
16 June 1992
Appointed Kilroe, John Joseph as Secretary
16 June 1992
Appointed Kilroe, John Joseph as Director
11 June 1992
11 June 1992
11 June 1992
Resigned Kilroe, John Joseph as Director
11 June 1992
Resigned Kilroe, Lesley Ann as Director
13 May 1992
13 May 1992
Resigned Kilroe, John Joseph as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07143062
Simon Charles Bourge
Individual · Notified 15 March 2018
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Former controllers (2)
15 March 2018
29 January 2018
Ceased Bethell Group Holdings Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bethell Group PLC This company 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 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
- Cash
- £1,039,849
- Turnover
- £2,276,000
- Profit Before Tax
- £34,752
- Employees
- 4
- Current Ratio
- 0.7x
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £45,841 | £49,250 | |
| Current Assets | £1,636,774 | £1,813,981 | |
| Debtors | £596,925 | £1,292,107 | |
| Cash | £1,039,849 | £521,874 | |
| Creditors (< 1 year) | £2,317,498 | £2,521,907 | £2,094,875 |
| Net Current Assets | (£680,724) | (£707,926) | |
| Shareholder Funds | (£634,883) | (£658,676) | |
| Turnover | £2,276,000 | £2,176,980 | |
| Admin Expenses | £2,300,781 | £1,796,149 | |
| Staff Costs | £2,054,229 | £1,378,243 | |
| Operating Profit | (£24,781) | £380,831 | |
| Profit Before Tax | £34,752 | £448,827 | |
| Tax | £10,959 | £111,709 | |
| Profit for Period | £23,793 | £337,118 | |
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 14 July 2026 | Registration of a charge | |||
| 5 January 2026 | Full accounts | 30 September 2025 | ||
| 3 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 19 February 2025 | Full accounts | 30 September 2024 |
Some other companies at this address
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Wigan
Loughborough
Solihull
Stratton Strawless, Norwich
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