Belgrave Asset Management Ltd

Active03936094 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South West
Address
21B Charles Street
Bath
BA1 1HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Michael John Andrew
Secretary · Appointed 19 May 2012
Director · Appointed 1 August 2008
British
Born October 1976 (50)
Director · Appointed 18 August 2000
British
Born June 1963 (63)
Officer history (8 former)
23 December 2015
Resigned Williams, Christopher Martyn as Director
31 December 2014
Resigned Mainstone, Philippa Anne as Director
1 June 2014
Appointed Williams, Christopher Martyn as Director
19 May 2012
Resigned Heppel, Louise Emma as Director
19 May 2012
Appointed Smith, Michael John Andrew as Secretary
19 May 2012
Resigned Heppel, Louise Emma as Secretary
1 August 2008
Appointed Watson, Gemma Louise as Director
15 January 2001
Resigned Howe, Nicholas as Director
13 November 2000
Appointed Heppel, Louise Emma as Director
13 November 2000
Appointed Mainstone, Philippa Anne as Director
13 November 2000
Appointed Heppel, Louise Emma as Secretary
19 October 2000
Resigned Moxham, Anne Elizabeth as Secretary
18 August 2000
Appointed Smith, Michael John Andrew as Director
18 August 2000
Appointed Moxham, Anne Elizabeth as Secretary
18 August 2000
Appointed Howe, Nicholas as Director
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
29 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16049045
Former controllers (1)
31 March 2025
Ceased Michael John Andrew Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,072,039
Cash
£48,131
Employees
8
Debt Ratio
8%
Current Ratio
11.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £575,949 £642,724 £743,131 £821,196 £962,022 £1,072,039
Balance sheet detail
202520242023202220212020
Fixed Assets£4,806£76,630£76,344£78,432£82,565
Current Assets£1,166,373£703,936£716,910
Debtors£1,118,242£241,405£299,370
Cash£48,131£776,883£570,300£572,990£462,531£417,540
Creditors (< 1 year)£98,260£114,199£109,638£125,880£139,535£222,831
Net Current Assets£1,068,113£564,401£494,079
Net Assets£1,072,039£962,022£821,196£743,131£642,724£575,949
Shareholder Funds£1,072,039£962,022£821,196£743,131£642,724£575,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates28 February 2026
4 November 2025Total exemption full accounts31 March 2025
2 April 2025Cessation of a person with significant control
2 April 2025Notification of a person with significant control
4 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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