Belgrave Land (Wigan) Limited

Active05060606 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Richard David Swaine
Jonathan James Willoughby
Accounts type
Total exemption full
Region
East of England
Address
Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 September 2020
Appointed Garside, Oliver Graham as Director
14 September 2020
Appointed Pearson, Rupert George as Director
14 September 2020
Resigned Hoyle, John Fearnley as Director
2 June 2004
Appointed Swaine, Richard David as Director
2 June 2004
Appointed Willoughby, Jonathan James as Director
2 June 2004
Appointed Hoyle, John Fearnley as Director
2 June 2004
Appointed Swaine, Richard David as Secretary
2 June 2004
Resigned Baxter, Richard Alistair as Nominee Secretary
2 June 2004
Resigned Baxter, Richard Alistair as Nominee Director
2 June 2004
Resigned Syson, Keith Gordon as Director
2 March 2004
Appointed Baxter, Richard Alistair as Nominee Secretary
2 March 2004
Appointed Baxter, Richard Alistair as Nominee Director
2 March 2004
Appointed Syson, Keith Gordon as Director

Ownership 3 active

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

Corporate entity · Notified 14 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09774575
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Former controllers (1)
14 September 2020
Ceased John Fearnley Hoyle — Owns 25–50% of shares

Financials

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

Net Assets
£652,592
Cash
£32,213
Employees
4
Debt Ratio
47%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £1,728,412 £1,773,605 £223,149 £351,600 £501,754 £652,592
Balance sheet detail
202520242023202220202019
Fixed Assets£1,200,000£1,200,000£1,200,000£1,200,000£4,706,000£4,706,000
Current Assets£32,219£30,140£16,988£31,415£324£41,738
Cash£32,213£30,134£16,982£31,409£321£41,735
Creditors (< 1 year)£579,627£728,386£865,388£1,008,266£2,932,719£3,019,326
Net Current Assets(£547,408)(£698,246)(£848,400)(£976,851)(£2,932,395)(£2,977,588)
Net Assets£652,592£501,754£351,600£223,149£1,773,605£1,728,412
Shareholder Funds£652,592£501,754£351,600£223,149£1,773,605£1,728,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates2 March 2026
17 February 2026Total exemption full accounts30 June 2025
3 February 2026Director's details changed
4 March 2025Total exemption full accounts30 June 2024
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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