Belgrave Land (Perth) Limited

Active05479180 Private limited company
Incorporated
13 June 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Bernard Patrick Dickson
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 January 2026
Appointed Dickson, Bernard Patrick as Director
30 January 2026
Resigned Hoyle, John Fearnley as Director
4 July 2005
Appointed Swaine, Richard David as Secretary
4 July 2005
Appointed Swaine, Richard David as Director
4 July 2005
Appointed Willoughby, Jonathan James as Director
4 July 2005
Appointed Hoyle, John Fearnley as Director
4 July 2005
Resigned Baxter, Richard Alistair as Secretary
4 July 2005
Resigned Baxter, Richard Alistair as Director
4 July 2005
Resigned Syson, Keith Gordon as Director
13 June 2005
Appointed Baxter, Richard Alistair as Secretary
13 June 2005
Appointed Baxter, Richard Alistair as Director
13 June 2005
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (3)
30 January 2026
Ceased John Hoyle — Owns 25–50% of shares
30 January 2026
Ceased Richard Swaine — Owns 25–50% of shares
30 January 2026
Ceased Jonathan Willoughby — Owns 25–50% of shares

Financials

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

Net Assets
£1,015,049
Cash
£72,139
Employees
3
Debt Ratio
86%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,460,119 £4,241,373 £316,727 £397,462 £707,648 £821,110 £1,015,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,950,630£6,950,916£6,950,000£6,950,000£6,950,000£11,038,486£11,038,486
Current Assets£406,040£387,323£515,489£424,517£582,701£587,415£791,363
Cash£72,139£30,746£125,183£110,499£24,242£106,750£10,985
Creditors (< 1 year)£579,461£538,688£468,647£491,986£544,911£536,853£354,354
Creditors (> 1 year)£5,762,160£5,978,441£6,289,194£6,485,069£6,671,063£6,847,675£7,015,376
Net Current Assets(£173,421)(£151,365)£46,842(£67,469)£37,790£50,562£437,009
Net Assets£1,015,049£821,110£707,648£397,462£316,727£4,241,373£4,460,119
Shareholder Funds£1,015,049£821,110£707,648£397,462£316,727£4,241,373£4,460,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates13 June 2026
11 March 2026Statement of company's objects
22 February 2026Memorandum and Articles of Association
22 February 2026Resolutions
17 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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