Belmont Investments Limited

Active06440802 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Wales
Address
2 Park Pavilions Clos Llyn Cwm
Valley Way Enterprise Park
Swansea
SA6 8QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born January 1973 (53)
Officer history (17 former)
28 May 2025
Resigned Davies, Sarah Louise as Director
6 December 2022
Appointed Davies, Sarah Louise as Director
30 April 2019
Resigned Humber, Maxwell John as Director
12 November 2015
Resigned Beaubridge Energist LLP as Corporate Director
12 November 2015
Resigned Smart, Alexander as Director
17 August 2015
Appointed Humber, Maxwell John as Director
2 June 2015
Resigned Phillips, Mark as Director
1 April 2015
Resigned Thomas, Darren Paul as Director
1 April 2015
Appointed Jones, Simon Francis as Director
1 April 2015
Appointed Thomas, Darren Paul as Director
27 August 2014
Appointed Phillips, Mark as Director
11 November 2013
Appointed Smart, Alexander as Director
11 November 2013
Appointed Beaubridge Energist LLP as Corporate Director
11 November 2013
Resigned Clement, Mark Rowland as Director
7 November 2013
Resigned Gatehouse, Peter John as Director
7 November 2013
Resigned Gatehouse, Peter John as Secretary
17 April 2013
Resigned Prutton, Jonathan Miles as Director
22 March 2013
Resigned Wakefield, James Christopher as Director
30 September 2009
Resigned Prutton, Jonathan Miles as Secretary
30 September 2009
Appointed Gatehouse, Peter John as Secretary
30 September 2009
Appointed Gatehouse, Peter John as Director
31 July 2009
10 July 2009
Appointed Wakefield, James Christopher as Director
17 July 2008
Resigned Docherty, Mark James as Director
17 July 2008
Appointed Prutton, Jonathan Miles as Director
17 July 2008
17 July 2008
Appointed Prutton, Jonathan Miles as Secretary
17 July 2008
Resigned Docherty, Mark James as Secretary
10 December 2007
Appointed Docherty, Mark James as Secretary
10 December 2007
Appointed Clement, Mark Rowland as Director
10 December 2007
Appointed Docherty, Mark James as Director
10 December 2007
Resigned Mofo Secretaries Limited as Corporate Secretary
10 December 2007
Resigned Mofo Nominees Limited as Corporate Director
29 November 2007
Appointed Mofo Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Mofo Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07920186

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Energist (Holdings) Limited Owns 50–75% of shares
Belmont Investments Limited This company Owns 75–100% of shares
Energist Limited Owns 75–100% of shares
Neogen Plasma Ltd Owns 75–100% of shares

Financials

Profit Before Tax
£0
Employees
2

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,223,703) (£2,223,703) (£2,223,703) (£2,223,703) (£2,223,703) (£2,223,703)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£2,223,704£2,223,704£2,223,703£2,223,703£2,223,703£2,223,703
Net Current Assets(£2,223,704)(£2,223,704)(£2,223,703)(£2,223,703)(£2,223,703)(£2,223,703)
Shareholder Funds(£2,223,703)(£2,223,703)(£2,223,703)(£2,223,703)(£2,223,703)(£2,223,703)

Filings 103

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates29 November 2025
28 May 2025Termination of appointment of a director
27 May 2025Full accounts31 December 2024
9 December 2024Confirmation statement with no updates29 November 2024
Show all 103 filings

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