Bells Food Group Limited

ActiveSC045567 Private limited company
Incorporated
29 March 1968 (58 years)
Previously known as
Bell Bakers Limited (until 15 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
David Malcolm Bell
Samantha Clair Murray
Owned by
David Malcolm Bell
Samantha Clair Murray
Accounts type
Medium
Region
Scotland
Address
Hawthorn Bakery
181 Torbothie Road
Shotts
ML7 5BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born December 1958 (67)
Murray, Samantha Clair
Secretary · Appointed 21 March 2013
Bell, David Malcolm
Director · Appointed 21 March 2013
British
Born July 1965 (61)
Murray, Samantha Clair
Director · Appointed 21 March 2013
British
Born January 1984 (42)
Director · Appointed 2 June 2006
British
Born January 1964 (62)
Officer history (15 former)
14 November 2025
Resigned Smith, Gordon as Director
10 December 2023
Resigned Marr, Alison as Director
28 December 2020
Resigned Bell, John Baird as Director
16 September 2018
Resigned Bell, David, Dr as Director
1 April 2018
Appointed Smith, Gordon as Director
1 July 2016
Appointed Barnett, Charles David as Director
28 September 2015
Resigned Bell, David Topping as Director
21 March 2013
Appointed Murray, Samantha Clair as Director
21 March 2013
Appointed Bell, David Malcolm as Director
21 March 2013
Appointed Marr, Alison as Director
21 March 2013
Appointed Murray, Samantha Clair as Secretary
21 March 2013
Resigned Miles, Ronald John as Secretary
2 June 2006
Appointed Miles, Ronald John as Director
7 April 2006
Resigned Hubble, Mark as Director
27 January 2006
Resigned Nash, Hugh as Director
31 August 2004
Resigned Brunton, John William Morley as Director
31 December 2002
Resigned Campbell, John Ross as Director
31 March 2000
Resigned Mclellan, William Lawrence as Director
1 January 2000
Appointed Nash, Hugh as Director
26 October 1998
Appointed Campbell, John Ross as Director
14 September 1998
Appointed Hubble, Mark as Director
22 April 1997
Resigned Bell, Andrew as Director
7 December 1996
Resigned Bell, John Baird as Director
19 March 1996
Appointed Brunton, John William Morley as Director
11 December 1995
Appointed Miles, Ronald John as Secretary
11 December 1995
Resigned Bell(jnr), John Baird as Secretary
1 July 1991
Appointed Mclellan, William Lawrence as Director
15 November 1990
Resigned Bell, John Baird as Secretary
15 November 1990
Appointed Bell(jnr), John Baird as Secretary

Ownership 2 active

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

David Malcolm Bell
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Samantha Clair Murray
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)

Financials

Net Assets
£8,220,699
down £251,202 (3%)
Cash
£688,455
down £142,946 (17%)
Turnover
£20,810,171
down £1,163,771 (5%)
Profit Before Tax
£430,338
down £1,083,567 (72%)
Employees
194
up 2 (1%)
Debt Ratio
38%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 £19,702,698 £21,973,942 £20,810,171
Balance sheet detail
202220212020
Fixed Assets£8,802,894£7,539,880£7,852,317
Current Assets£4,433,071£4,883,917£3,979,663
Debtors£2,656,495£2,942,496£2,551,632
Cash£688,455£831,401£509,238
Creditors (< 1 year)£2,775,513£2,828,152£2,959,697
Creditors (> 1 year)£780,305£138,997£202,590
Net Current Assets£1,657,558£2,055,765£1,019,966
Net Assets£8,220,699£8,471,901£7,746,648
Shareholder Funds£8,220,699£8,471,901£7,746,648

Turnover£20,810,171£21,973,942£19,702,698
Cost of Sales£17,287,805£17,423,241£15,838,687
Gross Profit£3,522,366£4,550,701£3,864,011
Admin Expenses£966,760£988,428£928,061
Staff Costs£5,464,210£5,592,777£4,932,766
Operating Profit£451,353£1,538,601£969,139
Profit Before Tax£430,338£1,513,905£939,504
Tax£381,540£338,652£294,065
Profit for Period£48,798£1,175,253£645,439

Filings 208

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates2 June 2026
15 December 2025Termination of appointment of a director
13 November 2025Accounts for a medium company31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
18 December 2024Accounts for a medium company31 March 2024
Show all 208 filings

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