Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Belion Holdings Ltd
- Incorporated
- 10 October 2009 (17 years)
- Previously known as
- AD Libitum Ventures Ltd (until 22 October 2019)Thinhost Ltd (until 10 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Officers 2 active
Officer details are public data from the Companies House register.
Barrett, Anne Elizabeth
Secretary · Appointed 27 October 2023
British
Born November 1978
Officer history (7 former)
27 October 2023
Appointed Barrett, Anne Elizabeth as Secretary
24 July 2023
Resigned Barrett, Anne Elizabeth as Secretary
11 November 2020
1 August 2020
19 November 2019
Appointed Barrett, Anne Elizabeth as Secretary
10 October 2019
18 February 2010
18 February 2010
Resigned Reemer, Ricky as Director
2 February 2010
Resigned Saunders, Darren James Thomas as Director
2 February 2010
Resigned Hutchinson, Sean Michael as Director
2 February 2010
Resigned Mamodeally, Ozdemir as Director
10 October 2009
Appointed Mamodeally, Ozdemir as Director
10 October 2009
Appointed Reemer, Ricky as Director
10 October 2009
Appointed Saunders, Darren James Thomas as Director
10 October 2009
10 October 2009
Appointed Hutchinson, Sean Michael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Belion Holdings Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2018
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £124,118
- Cash
- £50
- Current Ratio
- 121.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,961 | £33,961 | £33,961 | ||||
| Current Assets | £90,907 | £91,137 | £90,588 | £90,840 | £101,762 | £119,607 | £138,033 |
| Debtors | £90,857 | £91,087 | £90,563 | £90,815 | |||
| Cash | £50 | £50 | £25 | £25 | |||
| Creditors (< 1 year) | £750 | £750 | £1,415 | £1,316 | £1,438 | £1,984 | |
| Net Current Assets | £90,157 | £90,387 | £89,173 | £89,524 | £101,762 | £118,169 | £136,049 |
| Net Assets | £124,118 | £124,348 | £123,134 | £123,485 | £134,407 | £152,130 | £170,010 |
| Shareholder Funds | £123,485 | £134,407 | £152,130 | £170,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 5 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 3 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 10 October 2024 |
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