Belgravia Securities Limited

Active00628656 Private limited company
Incorporated
22 May 1959 (67 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Debora Romano Wingate
Owned by
Debora Romano Wingate
Accounts type
Micro entity
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Wingate, Debora Romano
Director · Appointed 14 July 1982
British
Born February 1943 (83)
Officer history (6 former)
30 October 2015
Resigned Vassallo, Andrew Joseph as Secretary
19 October 2011
Resigned White, Brian as Director
23 June 2011
Resigned Wingate, Stephan Anthony as Director
1 March 2004
Appointed Vassallo, Andrew Joseph as Secretary
1 March 2004
Resigned Woolley, Michael John as Secretary
31 March 1998
Appointed Woolley, Michael John as Secretary
31 March 1998
Resigned Shepheard, Geoffrey Arthur George as Secretary
20 February 1995
Appointed Shepheard, Geoffrey Arthur George as Secretary
20 February 1995
Resigned Wingate, Stephan Anthony as Secretary
14 July 1982
Appointed Wingate, Debora Romano as Director

Ownership 1 active

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

Debora Romano Wingate
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Belgravia Securities Limited This company
Hangar 6 (North Weald) Limited Owns 75–100% of shares
Unit 4 North Weald Limited Owns 75–100% of shares
Weald Aviation Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
(£21,222)
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£10,486) (£11,589) (£16,435) (£18,758) (£21,222)
Balance sheet detail
20252024202320212020
Current Assets£20,507£22,913£26,417£29,946£31,115
Creditors (< 1 year)£41,729£41,671£42,852£41,535£41,601
Net Current Assets(£21,222)(£18,758)(£16,435)(£11,589)(£10,486)
Net Assets(£21,222)(£18,758)(£16,435)(£11,589)(£10,486)
Shareholder Funds(£21,222)(£18,758)(£16,435)(£11,589)(£10,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts25 March 20254
24 July 2025Confirmation statement with no updates20 June 20253
27 September 2024Registered office address changed1
17 July 2024Confirmation statement with no updates20 June 20243
19 June 2024Micro company accounts25 March 2024
Show all recent filings

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