Belthorne Ltd

Active04589269 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Carol Allen
Benjamin Graham Eades
Aneel Mussarat
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 10 February 2014
British
Born April 1963 (63)
Officer history (9 former)
21 October 2022
Appointed Tracey, William David as Director
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
10 February 2014
Resigned Sohail, Ayesha as Director
10 February 2014
Appointed Allen, Carol as Director
10 February 2014
Appointed Lake, Graham Edward as Director
10 February 2014
Resigned Sohail, Ovais as Director
10 February 2014
Resigned Muzaffar, Sohail as Director
19 October 2009
Resigned Hussain, Munawar as Director
19 October 2009
Resigned Hussain, Munawar as Secretary
7 November 2005
Appointed Sohail, Ovais as Director
13 April 2005
Appointed Hussain, Munawar as Director
9 November 2004
Appointed Sohail, Ayesha as Director
6 April 2004
Resigned Munawar, Ahmad Jawed as Director
20 November 2002
Appointed Munawar, Ahmad Jawed as Director
20 November 2002
Appointed Hussain, Munawar as Secretary
20 November 2002
Appointed Muzaffar, Sohail as Director
19 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1963 (63)
Individual · Notified 30 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1981 (45)
Aneel Mussarat
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Naeem Kauser
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1948 (78)

Financials

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

Net Assets
£2,514,839
Cash
£13,428
Employees
3
Debt Ratio
36%
Current Ratio
105.4x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,102,258 £2,514,839
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,000£1,500,000£625,100£523,100£523,100£523,100
Current Assets£1,956,135£2,033,132£717,047£741,539£731,434£844,286
Debtors£1,942,707£2,032,204£716,805£740,704£729,159£817,175
Cash£13,428£928£242£835£2,275£27,111
Creditors (< 1 year)£18,554£18,273£68,405£11,857£11,926£135,211
Creditors (> 1 year)£1,422,742£1,412,601
Net Current Assets£1,937,581£2,014,859£648,642£729,682£719,508£709,075
Net Assets£2,514,839£2,102,258
Shareholder Funds£2,514,839£2,102,258£1,273,742£1,252,782£1,242,608£1,232,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
12 May 2026Registered office address changed
21 December 2025Total exemption full accounts31 March 2025
19 November 2025Registration of a charge
14 November 2025Satisfaction of a charge in full
Show all recent filings

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