Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Bhi Group Limited
- Incorporated
- 6 May 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bethany Carole SimpsonSherine DennisSarah Louise Branston
- Owned by
- David James Simpson
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Bhi HouseBessemer WayRotherhamS60 1FB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Simpson, Bethany Carole
Director · Appointed 1 October 2024
British
Born March 1997 (29)
Dennis, Sherine
Director · Appointed 12 April 2021
British
Born August 1971 (55)
Branston, Sarah Louise
Director · Appointed 1 May 2017
British
Born May 1976 (50)
Director · Appointed 6 May 2016
British
Born January 1971 (55)
Officer history (1 former)
10 April 2026
Resigned Simpson, Sarah Louise as Director
1 October 2024
Appointed Simpson, Bethany Carole as Director
12 April 2021
Appointed Dennis, Sherine as Director
12 April 2021
Appointed Simpson, Sarah Louise as Director
1 May 2017
Appointed Branston, Sarah Louise as Director
6 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1971 (55)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bhi Group Limited This company
4S Distribution Ltd Owns 75–100% of shares
Blue Star Fleet Services Ltd Owns 75–100% of shares
Hallam Express Ltd Owns 25–50% of shares
Hallam Park Estates (Finningley) Ltd Owns 25–50% of shares
Broadwalk Mews Management Company Ltd Holds 75–100% of voting rights
Hallam Park Estates Limited Owns 50–75% of shares
Hydra Park Properties Ltd Owns 75–100% of shares
Styrrup Hall Golf and Country Club Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £103,437
- Profit
- £29,300
- Current Ratio
- 1.4x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,931,156 | £3,597,463 | |||
| Current Assets | £4,356,460 | £3,378,397 | £2,800,101 | £3,325,469 | £2,354,516 |
| Debtors | £4,253,023 | £3,370,381 | £2,509,987 | £3,316,052 | £1,524,998 |
| Cash | £103,437 | £8,016 | £290,114 | £9,417 | £829,518 |
| Creditors (< 1 year) | £3,170,339 | £2,179,536 | £1,549,893 | £1,836,841 | £1,261,094 |
| Creditors (> 1 year) | £120,000 | ||||
| Net Current Assets | £1,186,121 | £1,488,628 | £1,093,422 | ||
| Net Assets | £5,181,364 | £5,299,784 | |||
| Shareholder Funds | £5,117,317 | £5,130,017 | £5,181,364 | £5,299,784 | £4,690,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 27 January 2026 | Auditor's resignation | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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