Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Belgravia Securities (North Weald) Limited
- Incorporated
- 19 January 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Henry Alexander Brompton Gwyn-JonesThomas Salvin Bowlby
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 62 Stakes RoadWaterloovillePO7 5NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gwyn-Jones, Henry Alexander Brompton
Director · Appointed 28 March 2023
British
Born December 1963 (62)
Director · Appointed 28 March 2023
British
Born November 1968
Bowlby, Thomas Salvin
Director · Appointed 6 July 2012
British
Born October 1964 (62)
Director · Appointed 12 June 2000
British
Born November 1948
Officer history (10 former)
21 October 2025
28 March 2023
28 March 2023
Appointed Gwyn-Jones, Henry Alexander Brompton as Director
8 April 2020
17 November 2015
6 July 2012
Appointed Bowlby, Thomas Salvin as Director
23 June 2011
23 February 2004
23 February 2004
12 June 2000
12 June 2000
12 June 2000
12 June 2000
12 June 2000
12 June 2000
12 June 2000
30 April 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
19 January 1999
19 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00628656
Private Company Limited By Shares
Reg. no. 02083005
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Belgravia Securities (North Weald) Limited This company Owns 25–50% of shares
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 30 June 2025 · total exemption full accounts
- Net Assets
- (£15,776,043)
- Cash
- £50,601
- Employees
- 1
- Current Ratio
- 16.6x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £89,779 |
| Debtors | £39,178 |
| Cash | £50,601 |
| Creditors (< 1 year) | £5,400 |
| Creditors (> 1 year) | £15,860,422 |
| Net Current Assets | £84,379 |
| Net Assets | (£15,776,043) |
| Shareholder Funds | (£15,776,043) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 January 2026 | Registered office address changed | |||
| 23 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Director's details changed |
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