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Graham Bell (Holdings) Limited

Graham Bell (Holdings) Limited is an active company incorporated on 8 December 2003 with the registered office located in Derby, Leicestershire. Graham Bell (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04987929
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Available Car Station Road
Castle Donington
Derby
DE74 2NL
England
Same address for the past 8 years
Telephone
01606861234
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1960
PSC • Director • British • Lives in England • Born in May 1959
Mrs Alison Mary Bell
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fords Of Winsford Limited
Alison Mary Bell and are mutual people.
Active
Graham Bell Limited
Alison Mary Bell and Graham Bell are mutual people.
Active
Available Vehicles Limited
Alison Mary Bell and Graham Bell are mutual people.
Active
Available Car Limited
Alison Mary Bell and are mutual people.
Active
Is Your Car Available Limited
Alison Mary Bell and Graham Bell are mutual people.
Active
Motorlogica Limited
Graham Bell is a mutual person.
Dissolved
G Bell Newco Limited
Alison Mary Bell and Graham Bell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £910K (-28%)
Turnover
£302.64M
Decreased by £123.34M (-29%)
Employees
381
Decreased by 229 (-38%)
Total Assets
£56.43M
Decreased by £29.56M (-34%)
Total Liabilities
-£23.69M
Decreased by £29.91M (-56%)
Net Assets
£32.74M
Increased by £356K (+1%)
Debt Ratio (%)
42%
Decreased by 20.36% (-33%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Group Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Mr Graham Bell (PSC) Details Changed
8 Years Ago on 8 Dec 2016
Mrs Alison Mary Bell (PSC) Details Changed
8 Years Ago on 8 Dec 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Change of details for Mrs Alison Mary Bell as a person with significant control on 8 December 2016
Submitted on 11 Dec 2024
Change of details for Mr Graham Bell as a person with significant control on 8 December 2016
Submitted on 11 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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