Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Belgrade Holdings Limited
- Incorporated
- 16 September 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Olney HouseOlneyMK46 4EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2023
British
Born September 1975 (51)
Soul, Matthew Frederick
Secretary · Appointed 17 October 2019
Officer history (8 former)
17 August 2023
5 July 2023
1 June 2023
1 June 2023
7 January 2022
1 June 2021
17 October 2019
17 October 2019
Appointed Soul, Matthew Frederick as Secretary
17 October 2019
17 October 2019
17 October 2019
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06956418
Former controllers (2)
17 October 2019
17 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Belgrade Investments Limited Owns 75–100% of shares
Belgrade Holdings Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £24,133
- Cash
- £7,317
- Debt Ratio
- 52%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,195 | £1,593 | £2,124 | £2,752,832 | £2,750,000 | £2,750,000 | £2,750,000 |
| Current Assets | £49,431 | £66,337 | £376,838 | £85,892 | £113,730 | £516,243 | £2,310,784 |
| Debtors | £42,114 | £62,333 | £11,510 | £38,675 | £33,058 | £479,410 | £2,276,804 |
| Cash | £7,317 | £4,004 | £365,328 | £47,217 | £80,672 | £36,833 | £33,980 |
| Creditors (< 1 year) | £6,493 | £48,417 | £241,783 | £225,970 | £185,417 | £91,946 | £108,040 |
| Creditors (> 1 year) | £20,000 | £19,107 | £65,297 | £187,283 | £137,125 | £20,000 | £20,000 |
| Net Current Assets | £42,938 | £17,920 | £135,055 | (£140,078) | (£71,687) | £424,297 | £2,202,744 |
| Net Assets | £24,133 | £406 | £71,882 | £2,335,082 | £2,450,799 | £3,063,908 | £4,842,355 |
| Shareholder Funds | £24,133 | £406 | £71,882 | £2,335,082 | £2,450,799 | £3,063,908 | £4,842,355 |
| Turnover | £0 | ||||||
| Admin Expenses | £193,281 | ||||||
| Operating Profit | £90,589 | ||||||
| Profit Before Tax | £95,758 | ||||||
| Tax | £18,687 | ||||||
| Profit for Period | £77,071 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 21 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 20 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 8 May 2025 | Registered office address changed |
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