Bellwind-Edis Limited

Active04312522 Private limited company
Incorporated
29 October 2001 (25 years)
Previously known as
Bellwind Limited (until 27 April 2010)
Acraman (262) Limited (until 12 June 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Kenneth John Edis
Accounts type
Total exemption full
Region
South West
Address
The Office 84 West Town Road
Backwell
Bristol
BS48 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 May 2018
Resigned Edis, Thomas as Director
13 January 2012
Appointed Edis, Thomas as Director
4 April 2006
Appointed Edis, Charles Vessey as Director
4 April 2006
Appointed Edis, Karen Frances as Director
23 May 2002
Appointed Edis, Charles Vessey as Secretary
23 May 2002
Appointed Edis, Kenneth John as Director
23 May 2002
Resigned Staunton, Robin Mark as Secretary
23 May 2002
Resigned Pyper, Timothy Edward as Director
23 May 2002
Resigned Staunton, Robin Mark as Director
29 October 2001
Appointed Staunton, Robin Mark as Secretary
29 October 2001
Appointed Pyper, Timothy Edward as Director
29 October 2001
Appointed Staunton, Robin Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bellwind-Edis Limited This company
Bellwind Estates Limited Owns 75–100% of shares
Bellwind Limited Owns 75–100% of shares
Bellwind Partnerships Limited Owns 75–100% of shares
Backwell Wood Estate Limited Owns 75–100% of shares
Cocoa Libre Holdings Limited DissolvedOwns 25–50% of shares
Cocoa Libre (2014) Limited DissolvedOwns 75–100% of shares
Edis International Limited Owns 75–100% of shares
Encosta Holdings Limited Owns 75–100% of shares
Martinhal Ocean View Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,334,078
Cash
£1,937,188
Employees
3
Debt Ratio
25%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,350,536 £5,351,876 £5,285,567 £5,334,340 £5,416,512 £5,274,341 £5,334,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,481,763£4,484,107£4,582,281£4,578,094£4,548,420£2,740,716£1,085,160
Current Assets£2,598,590£2,526,026£2,534,406£1,575,388£1,539,146£2,652,028£5,254,654
Debtors£661,402£645,684£630,875£408,908£442,515£627,752£529,369
Cash£1,937,188£1,880,342£1,903,531£1,166,480£1,096,631£2,024,276£4,212,885
Creditors (< 1 year)£28,473£32,496£25,517£43,672£40,868£116,245
Creditors (> 1 year)£1,706,988£1,707,319£1,667,679£793,625£758,327£873,033
Net Current Assets£2,559,303£2,497,553£2,501,910£1,549,871£1,495,474£2,611,160£5,138,409
Net Assets£5,334,078£5,274,341£5,416,512£5,334,340£5,285,567£5,351,876£5,350,536
Shareholder Funds£5,274,341£5,416,512£5,334,340£5,285,567£5,351,876£5,350,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates9 October 2026
22 July 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with updates9 October 2025
21 August 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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