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A.Bell & Co,Limited

00083515

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Kingsthorpe Road, Kingsthorpe, Northampton, NN2 6LT
Incorporated 09/02/1905

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43390
Other building completion and finishing
43999
Specialised construction activities
47540
Retail sale of electrical household appliances in specialised stores
98100
98100

Officers

Zenon Hynda

director · Since 01/07/2005

British · England · Age 71

Michael Philip Barton

secretary · Since 01/04/2008

British

Michael Philip Barton

director · Since 01/04/2013

British · England · Age 58

Lee Michael Ferris

director · Since 01/04/2013

British · England · Age 54

David John Richardson

director · Since 01/12/2021

British · England · Age 54

Richard Evan Kingston

director · Since 01/09/2024

British · England · Age 41

Former

Graham Milton Jelley

director · Resigned 13/12/1991

John Frederick Norman Bell

director · Resigned 01/10/1994

Edgar Richard Mobbs

secretary · Resigned 04/10/2000

Edgar Richard Mobbs

director · Resigned 12/07/2005

Richard Graham Jelley

director · Resigned 12/07/2005

Nicholas John Bell

director · Resigned 12/07/2005

Nicholas Hugh Murray Wilson

director · Resigned 31/03/2008

Nicholas Hugh Murray Wilson

secretary · Resigned 31/03/2008

Michael Dennis Bustin

director · Resigned 23/09/2013

John Edward Kirkham

director · Resigned 23/09/2013

Graham David Jackson

director · Resigned 09/03/2019

Andrew Christopher Payne

director · Resigned 15/12/2021

Persons with Significant Control

A Bell Holdings Limited

75–100% shares

C/O A Bell & Co, Limited, Kingsthorpe Road, Northampton, NN2 6LT

Reg: 05395736 · England & Wales Register Of Companies · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 12/07/2005Registered 21/07/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/07/2005Registered 15/07/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/07/2005Registered 15/07/2005
charge
satisfied

LLOYDS BANK PLC

Created 09/12/1983Registered 14/12/1983Satisfied 23/01/1998
charge
satisfied

P. G. BYRNE · D H GALLERY

Created 11/05/1956Registered 16/06/1956Satisfied 09/08/2000

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Kingsthorpe Road
2026-05-05

KINGSTHORPE ROAD

post townNorthampton
2026-05-05

NORTHAMPTON

officer appointedBARTON, Michael Philip
2026-05-05
officer appointedBARTON, Michael Philip
2026-05-05
officer appointedFERRIS, Lee Michael
2026-05-05
officer appointedHYNDA, Zenon
2026-05-05
officer appointedKINGSTON, Richard Evan
2026-05-05
officer appointedRICHARDSON, David John
2026-05-05

CompanyRankvs 1391+ SIC 43390 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£402k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.6M

Fixed Assets

£1.6M

Debtors

£463k

Profit After Tax

£32k

49avg. employees-14

Tax at Year End

Corp tax£17k
Dividends paid-£115k

Balance Sheet

Bank loans & overdrafts£29k
Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£39k
20201.15

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

02/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Director details changed

change person director company with change date

29/06/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
CH03

change person secretary company with change date

07/12/20211 page · PDF
Director appointed

appoint person director company with name date

07/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202116 pages · PDF
Director details changed

change person director company with change date

25/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Accounts filed

accounts with accounts type small

22/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201718 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20169 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20166 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20158 pages · PDF
Director appointed

appoint person director company with name date

02/04/20152 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20147 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20139 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20137 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20128 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20118 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20108 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20095 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20098 pages · PDF
363a

legacy

15/10/20085 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20088 pages · PDF
288a

legacy

02/04/20082 pages · PDF
288b

legacy

01/04/20081 page · PDF
288b

legacy

01/04/20081 page · PDF
Accounts filed

accounts with accounts type medium

21/10/200723 pages · PDF
363a

legacy

01/10/20073 pages · PDF
363a

legacy

02/10/20063 pages · PDF
Accounts filed

accounts with accounts type group

03/08/200626 pages · PDF
363s

legacy

14/11/20059 pages · PDF
288a

legacy

29/07/20052 pages · PDF
RESOLUTIONS

resolution

25/07/2005PDF
RESOLUTIONS

resolution

25/07/20053 pages · PDF
RESOLUTIONS

resolution

25/07/2005PDF
RESOLUTIONS

resolution

25/07/20053 pages · PDF
RESOLUTIONS

resolution

25/07/2005PDF
RESOLUTIONS

resolution

25/07/20052 pages · PDF
288b

legacy

25/07/20051 page · PDF
288b

legacy

25/07/20051 page · PDF
288b

legacy

25/07/20051 page · PDF
155(6)a

legacy

25/07/200510 pages · PDF
395

legacy

21/07/20055 pages · PDF
395

legacy

15/07/20053 pages · PDF
395

legacy

15/07/20057 pages · PDF
Accounts filed

accounts with accounts type medium

14/07/200523 pages · PDF
288c

legacy

11/04/20051 page · PDF
363s

legacy

15/10/200410 pages · PDF
Accounts filed

accounts with accounts type medium

05/08/200421 pages · PDF
288c

legacy

12/05/20041 page · PDF
288a

legacy

08/04/20042 pages · PDF
363s

legacy

05/11/200323 pages · PDF
Accounts filed

accounts with accounts type medium

10/09/200322 pages · PDF
363s

legacy

24/10/200223 pages · PDF
Accounts filed

accounts with accounts type medium

02/09/200221 pages · PDF
288c

legacy

31/05/20021 page · PDF
363s

legacy

11/10/200124 pages · PDF
Accounts filed

accounts with accounts type medium

01/08/200121 pages · PDF
RESOLUTIONS

resolution

14/06/200121 pages · PDF
288c

legacy

09/11/20001 page · PDF
288a

legacy

09/10/20002 pages · PDF
288b

legacy

09/10/20001 page · PDF
Accounts filed

accounts with accounts type medium

06/10/200022 pages · PDF
363s

legacy

06/10/200010 pages · PDF
403a

legacy

09/08/20002 pages · PDF
288a

legacy

04/07/20002 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199926 pages · PDF
363s

legacy

05/10/19999 pages · PDF
288c

legacy

14/01/19991 page · PDF
Accounts filed

accounts with accounts type full

06/10/199821 pages · PDF
363s

legacy

06/10/19988 pages · PDF