Belgravia Property Securities Limited

Active05844609 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas John Knight
Accounts type
Micro entity
Region
South West
Address
Oakley House
Tetbury Road
Cirencester
GL7 1US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born February 1962 (64)
Officer history (4 former)
8 August 2019
Resigned Smith, Simon Julian James as Secretary
1 March 2007
Appointed Knight, Nicholas John as Director
1 March 2007
Resigned Straker, Reuben Thomas Coppin as Director
13 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2006
Appointed Straker, Reuben Thomas Coppin as Director
13 June 2006
Appointed Smith, Simon Julian James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1962 (64)

Holdings 5

Companies where Belgravia Property Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 July 2022
Ceased Nicholas John Knight — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,341,206
Employees
1
Debt Ratio
79%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £2 £2 £2 £1,341,206
Balance sheet detail
202520242023202220212020
Fixed Assets£3,200,000£3,200,000£3,200,000
Current Assets£3,217,418£3,217,418£3,155,000
Cash£2£2£2
Creditors (< 1 year)£1,176,212£1,176,212£1,113,794
Creditors (> 1 year)£3,900,000£3,900,000£3,900,000
Net Current Assets£2,041,206£2,041,206£2,041,206
Net Assets£1,341,206£2£2£2
Shareholder Funds£1,341,206£1,341,206£1,341,206£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates13 June 2026
28 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates13 June 2025
30 April 2025Micro company accounts31 July 2024
28 April 2025Registered office address changed
Show all recent filings

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