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A Bell Holdings Limited

05395736

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Kingsthorpe Road, Northampton, Northamptonshire, NN2 6LT
Incorporated 17/03/2005

Previously known as

Shoo 139 Limited · until 12/04/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Zenon Hynda

director · Since 08/04/2005

RETAIL MANAGEMENT

BRITISH · ENGLAND

Also on 1 other board

Michael Dennis Bustin

director · Since 08/04/2005

British · England

Mr Michael Dennis Bustin

director · Since 08/04/2005

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Zenon Hynda

director · Since 08/04/2005

British · England

Mr Nicholas John Bell

director · Since 12/07/2005

ACCOUNTANT

BRITISH · ENGLAND

Nicholas John Bell

director · Since 12/07/2005

British · England

Michael Philip Barton

secretary · Since 01/04/2008

BRITISH

Also on 1 other board

Michael Philip Barton

secretary · Since 01/04/2008

British

Mr Lee Michael Ferris

director · Since 01/04/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Lee Michael Ferris

director · Since 01/04/2016

British · England

David John Richardson

director · Since 01/12/2021

British · England

Mr David John Richardson

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND

Former

Shoosmiths Secretaries Limited

corporate secretary · Resigned 08/04/2005

Shoosmiths Directors Limited

corporate director · Resigned 08/04/2005

Nicholas Hugh Murray Wilson

director · Resigned 31/03/2008

Nicholas Hugh Murray Wilson

secretary · Resigned 31/03/2008

John Edward Kirkham

director · Resigned 07/02/2015

Andrew Christopher Payne

director · Resigned 15/12/2021

PSC Statements

no individual or entity with signficant control· 17/03/2017

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 12/07/2005Registered 15/07/2005

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Kingsthorpe Road
2026-09-12

KINGSTHORPE ROAD

post town → Northamptonshire
2026-09-12

NORTHAMPTONSHIRE

officer appointed → BARTON, Michael Philip
2026-09-12
officer appointed → BELL, Nicholas John
2026-09-12
officer appointed → BUSTIN, Michael Dennis
2026-09-12
officer appointed → FERRIS, Lee Michael
2026-09-12
officer appointed → HYNDA, Zenon
2026-09-12
officer appointed → RICHARDSON, David John
2026-09-12

CompanyRankvs 6088+ SIC 64209 peers
58

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
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.

Liquidity2/20 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 31/03/2026

Net Worth

£1.3M

Balance sheet strength

Cash

£46

Cash in the bank

Net Current Assets

-£139k

Working capital

Current Assets

£46

Current Liabilities

£139k

Fixed Assets

£1.9M

5avg. employees

Balance Sheet

Bank loans & overdrafts£60k
Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20260.00+£48k
20250.00—

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with updates

28/03/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20237 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20228 pages · PDF
Director details changed

change person director company with change date

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20227 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Director appointed

appoint person director company with name date

07/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Director details changed

change person director company with change date

25/08/20212 pages · PDF
Director details changed

change person director company with change date

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20207 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20187 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20178 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20166 pages · PDF
Shares cancelled

capital cancellation shares

20/09/20164 pages · PDF
Share buyback

capital return purchase own shares

17/08/20163 pages · PDF
RESOLUTIONS

resolution

09/08/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201610 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201510 pages · PDF
Director resigned

termination director company with name termination date

17/02/20151 page · PDF
Accounts filed

accounts with accounts type small

17/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201411 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/201311 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/201211 pages · PDF
Director details changed

change person director company with change date

21/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/201111 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201018 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20097 pages · PDF
363a

legacy

01/04/200917 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20087 pages · PDF
288a

legacy

02/04/20082 pages · PDF
288b

legacy

01/04/20081 page · PDF
288b

legacy

01/04/20081 page · PDF
363a

legacy

19/03/200817 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/200716 pages · PDF
363a

legacy

26/03/200712 pages · PDF
363s

legacy

02/11/200615 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200619 pages · PDF
363s

legacy

21/04/200617 pages · PDF
88(3)

legacy

01/09/20054 pages · PDF
88(2)R

legacy

01/09/20059 pages · PDF
288a

legacy

16/08/20052 pages · PDF
122

legacy

23/07/20052 pages · PDF
RESOLUTIONS

resolution

23/07/200516 pages · PDF
395

legacy

15/07/20053 pages · PDF
395

legacy

15/07/20057 pages · PDF
88(2)R

legacy

24/06/20052 pages · PDF
123

legacy

24/06/20052 pages · PDF
RESOLUTIONS

resolution

24/06/2005PDF
RESOLUTIONS

resolution

24/06/2005PDF
RESOLUTIONS

resolution

24/06/2005PDF
RESOLUTIONS

resolution

24/06/2005PDF
RESOLUTIONS

resolution

24/06/200518 pages · PDF
MEM/ARTS

memorandum articles

20/05/200514 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288b

legacy

18/04/20051 page · PDF
288b

legacy

18/04/20051 page · PDF
287

legacy

18/04/20051 page · PDF
CERTNM

certificate change of name company

12/04/20052 pages · PDF
Incorporated

incorporation company

17/03/200519 pages · PDF