Back to search

Bell & Colvill Limited

00974790

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 Westfield Road, Slyfield Industrial Estate, Guildford, GU1 1RR
Incorporated 17/03/1970

Previously known as

Bell & Colvill Plc · until 27/01/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Innes

director · Since 20/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Andrew John Charles Elliman

director · Since 20/06/2012

NONE

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Simon Douglas Ralph

director · Since 20/06/2012

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Peter Michael Hinchliffe

director · Since 05/09/2012

LAWYER

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Dr Edward Brendan Mcwilliams

director · Since 12/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Andrew John Charles Elliman

director · Since 20/06/2012

British · England · Age 62

Paul Innes

director · Since 20/06/2012

British · United Kingdom · Age 69

Simon Douglas Ralph

director · Since 20/06/2012

British · England · Age 72

Peter Michael Hinchliffe

director · Since 05/09/2012

British · England · Age 67

Edward Brendan Mcwilliams

director · Since 12/04/2022

British · England · Age 68

Former

Martin Arthur Colvill

secretary · Resigned 17/11/1993

Thomas Amner Colvill

director · Resigned 26/08/1998

Heward Bell

director · Resigned 15/02/2003

Aline Marie Bell

director · Resigned 20/06/2012

Linda Ann Colvill

director · Resigned 20/06/2012

Robert Heward Bell

director · Resigned 13/11/2017

Nicholas Read Baker

director · Resigned 19/03/2018

Ford Hamilton Johnson

secretary · Resigned 29/04/2019

Martin Arthur Colvill

director · Resigned 12/04/2022

Ford Hamilton Johnson

director · Resigned 12/04/2022

Persons with Significant Control

Railsite Holding Limited

75–100% shares
75–100% votes
Appoint directors

Epsom Road, West Horsley, KT24 6DG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 26/10/2018
Charge
outstanding

HSBC BANK PLC

Created 26/03/2014Registered 11/04/2014
charge
outstanding

MIDLAND BANK PLC

Created 09/04/1996Registered 17/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1981Registered 30/09/1981

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line115 Westfield Road
2026-07-19

15 WESTFIELD ROAD

post townGuildford
2026-07-19

GUILDFORD

CompanyRankvs 3893+ SIC 70100 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength22/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£179k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.3M

Fixed Assets

£3.0M

Debtors

£487k

5avg. employees

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£74k
2024-£95k

Derived from filed accounts. Not audited figures.