Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Belgravia Security Holdings Limited
- Incorporated
- 10 February 2009 (17 years)
- Previously known as
- GU20 Limited (until 16 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Brent Thomas
- Owned by
- James Nicholas Cunningham-Davis
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born May 1968 (58)
Thomas, Richard Brent
Director · Appointed 21 December 2023
British
Born November 1976
Officer history (16 former)
21 December 2023
Appointed Thomas, Richard Brent as Director
21 December 2023
21 December 2023
15 December 2023
Resigned Woolnough, Lucy Polly Anne as Director
23 December 2022
23 December 2022
Appointed Woolnough, Lucy Polly Anne as Director
28 February 2022
7 January 2022
16 October 2019
5 June 2019
11 March 2019
11 March 2019
6 August 2018
6 August 2018
Resigned Hall, Emma May as Director
31 January 2017
Resigned Cairns, Shaun as Secretary
31 January 2017
20 February 2015
Appointed Hall, Emma May as Director
20 August 2013
20 August 2013
20 August 2013
23 September 2011
Appointed Cairns, Shaun as Secretary
23 September 2011
Resigned Knop, Philip Mark as Director
23 September 2011
23 September 2011
23 September 2011
Resigned Boston Company Secretarial Limited as Corporate Secretary
1 April 2011
Appointed Knop, Philip Mark as Director
1 April 2011
Resigned Page, Anthony Edward as Director
27 January 2011
27 January 2011
15 June 2010
Appointed Boston Company Secretarial Limited as Corporate Secretary
9 February 2010
Appointed Page, Anthony Edward as Director
9 February 2010
9 February 2010
10 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Nicholas Cunningham-Davis
Individual · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Holdings 1
Companies where Belgravia Security Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2023
Ceased Panayiotis Panayiotou — Owns 75–100% of shares
6 April 2016
Ceased Panayiotis Panayiotou — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,030,454 | £1,203,034 | £1,539,675 | £1,539,675 | |||
| Debtors | £420,425 | £1,119,510 | £1,103,733 | £1,090,942 | £1,148,649 | £1,307,088 | £2,725,340 |
| Creditors (< 1 year) | £2,549,666 | £3,243,554 | £3,231,002 | £3,225,589 | £3,282,118 | £3,435,954 | £4,396,229 |
| Creditors (> 1 year) | £0 | £450,000 | |||||
| Net Current Assets | (£2,129,241) | (£2,124,044) | (£2,127,269) | (£2,134,647) | (£2,133,469) | (£2,128,866) | (£1,670,889) |
| Net Assets | (£589,191) | (£581,214) | |||||
| Shareholder Funds | (£1,656,890) | (£1,240,705) | (£1,147,618) | (£1,104,193) | (£930,435) | (£589,191) | (£581,214) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Change of details for a person with significant control | |||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 |
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