Bil Group IH Limited

Active14085053 Private limited company
Incorporated
4 May 2022 (4 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
South West
Address
Bil Group
Porte Marsh Road
Calne
SN11 9BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1965 (61)
Director · Appointed 13 June 2022
British
Born June 1977 (49)
Director · Appointed 13 June 2022
British
Born October 1979 (47)
Director · Appointed 4 May 2022
British
Born December 1973 (52)
Director · Appointed 4 May 2022
British
Born May 1972 (54)
Director · Appointed 4 May 2022
British
Born September 1967 (59)
Officer history (3 former)
13 December 2023
Resigned Farrell, Mark Simon James as Director
13 December 2023
Resigned Walker, Timothy Martin as Director
1 July 2023
Appointed Craner, James Marcus as Director
17 March 2023
Resigned Mellor, Roland Neville Dubrucq as Director
13 June 2022
Appointed Davies, Christopher Mark as Director
13 June 2022
Appointed Murrow, Timothy as Director
13 June 2022
Appointed Mellor, Roland Neville Dubrucq as Director
13 June 2022
Appointed Farrell, Mark Simon James as Director
13 June 2022
Appointed Walker, Timothy Martin as Director
4 May 2022
Appointed Dodd, Andrew Graham as Director
4 May 2022
Appointed Price, Philip Colin as Director
4 May 2022
Appointed Richardson, Craig Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13227041

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 This company Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited 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

Cash
£1,487
Current Ratio
0.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,808,312 £4,190,823
Balance sheet detail
202520242023
Current Assets£953,151£1,271,592
Debtors£951,664£1,269,542
Cash£1,487£2,050
Creditors (< 1 year)£2,478,759£2,173,376£2,115
Net Current Assets(£1,525,608)(£901,784)
Shareholder Funds£4,190,823£4,808,312

Filings

Filing history not loaded yet. See it on Companies House

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