Belgrave Land (Sheffield) Limited

Active06548173 Private limited company
Incorporated
28 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan James Willoughby
Richard David Swaine
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
British
Born March 1966 (60)
Director · Appointed 21 April 2022
British
Born November 1966
Swaine, Richard David
Secretary · Appointed 28 March 2008
Director · Appointed 28 March 2008
British
Born November 1962
Director · Appointed 28 March 2008
British
Born October 1966 (60)
Officer history (1 former)
21 April 2022
Appointed Garside, Oliver Graham as Director
21 April 2022
Appointed Pearson, Rupert George as Director
21 April 2022
Resigned Hoyle, John Fearnley as Director
28 March 2008
Appointed Swaine, Richard David as Secretary
28 March 2008
Appointed Swaine, Richard David as Director
28 March 2008
Appointed Willoughby, Jonathan James as Director
28 March 2008
Appointed Hoyle, John Fearnley as 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 October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (1)
21 April 2022
Ceased John Fearnley Hoyle — Owns 25–50% of shares

Financials

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

Net Assets
£8,590,621
Cash
£501,779
Employees
5
Debt Ratio
45%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,487,392 £6,264,613 £6,610,350 £7,300,660 £7,685,104 £8,188,456 £8,590,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,870,450£14,870,450£14,869,950£14,505,721£14,537,769£14,545,599£14,366,746
Current Assets£626,513£572,128£434,965£312,502£715,255£806,457£612,911
Cash£501,779£444,069£309,160£212,408£141,474£383,218£360,102
Creditors (< 1 year)£695,589£797,196£927,545£603,317£1,519,047£1,603,458£1,751,213
Creditors (> 1 year)£6,210,753£6,456,926£6,692,266£6,914,246£7,123,627£7,483,985£7,741,052
Net Current Assets(£69,076)(£225,068)(£492,580)(£290,815)(£803,792)(£797,001)(£1,138,302)
Net Assets£8,590,621£8,188,456£7,685,104£7,300,660£6,610,350£6,264,613£5,487,392
Shareholder Funds£8,590,621£8,188,456£7,685,104£7,300,660£6,610,350£6,264,613£5,487,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
17 February 2026Total exemption full accounts30 June 2025
3 February 2026Director's details changed
5 June 2025Confirmation statement with no updates1 June 2025
4 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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