Belvadere Ltd

Active05042179 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
Direct Financial Help Limited (until 8 September 2014)
Westberry Systems Ltd (until 15 November 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Charles Geoffrey Elliott
Suzanna Jane Elliott
Accounts type
Total exemption full
Region
North West
Address
Peter House 7th Floor
Oxford Street
Manchester
M1 5AN

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2004
British
Director · Appointed 16 June 2004
British
Born November 1963
Director · Appointed 16 June 2004
British
Born August 1965 (61)
Officer history (2 former)
16 June 2004
Appointed Elliott, Suzanna Jane as Secretary
16 June 2004
Appointed Elliott, Charles Geoffrey as Director
16 June 2004
Appointed Elliott, Suzanna Jane as Director
16 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Cash
£1,936
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £381,319 £30,935 £160,229 £523,242 £380,910
Balance sheet detail
202520242023202220212020
Current Assets£851,936£998,200£1,445,738£1,624,627£488,202
Debtors£850,000£982,085£240,859£283,817£239,039
Cash£1,936£16,115£1,204,879£1,340,810£249,163
Creditors (< 1 year)£471,026£474,958£571,138£1,285,509£1,593,692£106,883
Net Current Assets£380,910£523,242£160,229£30,935£381,319
Shareholder Funds£380,910£523,242£160,229£30,935£381,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 May 2025
16 December 2025Confirmation statement with no updates3 December 2025
24 October 2025Registered office address changed
28 February 2025Total exemption full accounts30 May 2024
17 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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