# BIL Group Limited

## Details

- **Company number:** [02603821](https://find-and-update.company-information.service.gov.uk/company/02603821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1991
- **Registered office:** PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [PHD Industrial Holdings Limited](/group/2347) (22 companies)


## Previous names

- Baz-Roll International Limited (until 8 Jan 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porte Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2022 | 6 Jun 2022 |
| Mr Mark Simon James Farrell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jun 2022 |
| Mr Timothy Martin Walker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jun 2022 |
| Bil Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2022 | 30 Apr 2026 |
| Bil Group Ih Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,294,955 | £423,300 | 0 |
| 30 Sep 2024 | £2,791,269 | £303,649 | 44 |
| 30 Sep 2023 | £2,676,351 | £296,549 | 42 |
| 31 May 2022 | £4,428,633 | £617,741 | 40 |
| 31 May 2021 | £3,972,641 | £1,054,358 | 47 |
| 31 May 2020 | £3,770,618 | £648,681 | 45 |
| 31 May 2019 | £3,860,439 | £843,383 | 42 |
| 31 May 2018 | £3,596,507 | £1,171,934 | 42 |



## Owned by

BIL Group Limited → [BIL Group Ih Limited](/company/14085053) → [PHD Industrial Holdings Limited](/company/13227041)



## Controls

- [Baz-Roll International Limited](/company/07839217) (07839217)
- [Baz-Roll Products Limited](/company/01109602) (01109602)
- [DM Wheel Systems UK Limited](/company/12415157) (12415157)
- [Skoots Moving Systems Limited](/company/01336836) (01336836)