Belsat Investments Limited

Active00596698 Private limited company
Incorporated
8 January 1958 (68 years)
Industry
Activities of head offices (70100)
Owned by
Sally Ann Thoday
Susan Elizabeth Mccaig
Robert John James
Accounts type
Total exemption full
Region
South East
Address
Rushes Road
Petersfield
Hants
GU32 3AR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born February 1969 (57)
Thoday, Sally
Secretary · Appointed 6 June 2013
Director · Appointed 1 June 1992
British
Born August 1965 (61)
Director
British
Born October 1935 (91)
Officer history (7 former)
30 September 2020
Resigned Pritchard, Stephen Guy as Director
1 March 2018
Appointed Mccaig, Susan as Director
1 March 2018
Resigned Mccaig, Susan as Secretary
6 June 2013
Appointed Mccaig, Susan as Secretary
6 June 2013
Appointed Thoday, Sally as Secretary
6 June 2013
Resigned James, Elizabeth Ann as Secretary
8 July 1999
Resigned Goulder, Patrick Renshaw as Director
30 April 1999
Appointed Pritchard, Stephen Guy as Director
30 April 1999
Resigned Mccaig, Susan Elizabeth as Director
30 April 1999
Resigned Thoday, Sally Ann as Director
1 June 1992
Appointed James, Robert John as Director
1 June 1992
Appointed Mccaig, Susan Elizabeth as Director
1 June 1992
Appointed Thoday, Sally Ann as Director
19 May 1992
Resigned James, Michael John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (2)
17 December 2021
Ceased Sally Thoday — Owns 25–50% of shares
1 March 2018
Ceased Susan Mccaig — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£864,486
Employees
2
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £608,772 £597,309 £682,382 £764,382 £852,918 £914,414 £864,486
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,104,368£1,115,831£1,127,294£1,138,757£1,150,220£1,161,683£600,000
Current Assets£10,824£628£1£199,999£188,736£0£8,772
Debtors£10,824£628£0£1,800£0£8,772
Cash£0£1£198,199£188,736
Net Current Assets(£239,882)(£201,417)(£274,376)(£374,375)(£467,838)(£564,374)£8,772
Net Assets£864,486£914,414£852,918£764,382£682,382£597,309£608,772

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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