Bil Group Limited

Active02603821 Private limited company

What Bil Group say about themselves

“BIL Group, the new home for BIL Castors & Wheels and BIL Materials Handling. We've been manufacturing to exacting standards for over 50 years. Specified suppliers to major UK supermarket chains, motor manufacturing plants, airports, MOD, supply chain logistics and hundreds of SME businesses.”

— from bilgroup.co.uk
Incorporated
22 April 1991 (35 years)
Previously known as
Baz-Roll International Limited (until 8 January 2014)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
South West
Address
Porte Marsh Road
Calne
Wiltshire
SN11 9BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1965 (61)
Director · Appointed 1 June 2019
British
Born June 1977 (49)
Director · Appointed 1 June 2019
British
Born October 1979 (47)
Officer history (16 former)
1 July 2023
Appointed Craner, James Marcus as Director
17 March 2023
Resigned Mellor, Roland Neville Dubrucq as Director
13 June 2022
Resigned Farrell, Mark Simon James as Director
13 June 2022
Resigned Walker, Timothy Martin as Director
1 March 2020
Appointed Mellor, Roland Neville Dubrucq as Director
21 November 2019
Resigned Edmondson, Peter Robert as Secretary
21 November 2019
Resigned Edmondson, Peter Robert as Director
1 June 2019
Appointed Davies, Christopher Mark as Director
1 June 2019
Appointed Murrow, Timothy as Director
6 February 2008
Resigned Farrell, Mark Simon James as Secretary
1 November 2007
Appointed Edmondson, Peter Robert as Secretary
1 November 2007
Appointed Edmondson, Peter Robert as Director
31 October 2007
Resigned Henderson, Doreen Ivy as Secretary
31 October 2007
Appointed Farrell, Mark Simon James as Secretary
31 October 2007
Resigned Malandrinos, Basil Andrea as Director
31 October 2007
Resigned Malandrinos, Pauline as Director
31 October 2007
Resigned Henderson, Doreen Ivy as Director
15 March 2006
Appointed Farrell, Mark Simon James as Director
31 May 2005
Resigned Griffiths, Peter William Boyce as Director
7 June 2002
Appointed Walker, Timothy Martin as Director
7 June 2002
Resigned Malandrinos, Pauline as Secretary
7 June 2002
Appointed Henderson, Doreen Ivy as Director
7 June 2002
Appointed Griffiths, Peter William Boyce as Director
7 June 2002
Appointed Henderson, Doreen Ivy as Secretary
14 May 1992
Resigned Griffiths, Peter William Boyce as Director
14 May 1992
Resigned Henderson, Doreen Ivy as Director
18 June 1991
Appointed Henderson, Doreen Ivy as Director
18 June 1991
Appointed Griffiths, Peter William Boyce as Director
22 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1991
Appointed Malandrinos, Pauline as Secretary
22 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1991
Appointed Malandrinos, Basil Andrea as Director
22 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1991
Appointed Malandrinos, Pauline as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14085053
Former controllers (4)
30 April 2026
Ceased Bil Group Holdings Limited — Owns 75–100% of shares
6 June 2022
Ceased Porte Properties Limited — Owns 75–100% of shares
6 June 2022
Ceased Mark Simon James Farrell — Owns 25–50% of shares
6 June 2022
Ceased Timothy Martin Walker — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited This company Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,294,955
Cash
£423,300
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,770,618 £3,972,641 £2,791,269 £3,294,955
Balance sheet detail
20252024202320212020
Fixed Assets£577,965£521,464£2,443,206£2,598,385
Current Assets£7,642,825£5,715,797£3,961,609£3,174,099
Debtors£4,156,789£3,208,092£1,766,816£1,056,236
Cash£423,300£303,649£1,054,358£648,681
Creditors (< 1 year)£4,750,301£3,260,619£1,817,997£1,249,058£654,224
Creditors (> 1 year)£54,075£59,400£0£1,093,667£1,244,856
Net Current Assets£2,892,524£2,455,178£2,712,551£2,519,875
Net Assets£3,294,955£2,791,269£3,972,641£3,770,618
Shareholder Funds£3,294,955£2,791,269£3,972,641£3,770,618

Filings

Filing history not loaded yet. See it on Companies House

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