Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bellis Holdings Limited
- Incorporated
- 4 May 2017 (9 years)
- Previously known as
- BHL Newco Limited (until 25 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Donald Pennington-Brookfield
- Owned by
- Robert David Bellis
- Accounts type
- Group
- Region
- North West
- Address
- Innovative Business ParkDerker StreetOldhamOL1 4EQ
Officers 4 active
Officer details are public data from the Companies House register.
Pennington-Brookfield, Thomas Donald
Secretary · Appointed 4 May 2017
Director · Appointed 4 May 2017
British
Born January 1938 (88)
Director · Appointed 4 May 2017
British
Born June 1975 (51)
Pennington-Brookfield, Thomas Donald
Director · Appointed 4 May 2017
British
Born October 1979 (47)
Officer history (1 former)
10 September 2026
Resigned Hadj-Ahmed, Mustapha as Director
4 May 2017
Appointed Pennington-Brookfield, Thomas Donald as Secretary
4 May 2017
4 May 2017
4 May 2017
Appointed Pennington-Brookfield, Thomas Donald as Director
4 May 2017
Appointed Hadj-Ahmed, Mustapha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bellis Holdings Limited This company
Transaction Security Holdings Limited Owns 75–100% of shares
Transaction Security 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
- Net Assets
- £35,301,000
- Profit
- £10,621,000
- Employees
- 360
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,497,000 | £50,497,000 | |||
| Debtors | £9,411,000 | £2,136,000 | £1,654,000 | £2,365,000 | £1,733,000 |
| Creditors (< 1 year) | £9,077,000 | £1,424,000 | £1,060,000 | £1,889,000 | £1,375,000 |
| Creditors (> 1 year) | £21,723,000 | £1,143,000 | £1,143,000 | ||
| Net Current Assets | £6,527,000 | £712,000 | £476,000 | £358,000 | |
| Net Assets | £35,301,000 | £50,066,000 | £49,948,000 | £49,830,000 | £49,712,000 |
| Shareholder Funds | £35,301,000 | £50,066,000 | £49,948,000 | £49,830,000 | £49,712,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cancellation of shares | |||
| 16 October 2026 | Cancellation of shares | |||
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Confirmation statement with no updates | 11 April 2026 |
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