Belgrave Square Holdings UK Limited

Active11480785 Private limited company
Incorporated
24 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ronan Kilduff
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ronan Kilduff
Individual · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1977

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Belgrave Square Holdings UK Limited This company
Black Forth 1 Limited Owns 75–100% of shares
Black Forth 2 Limited Owns 75–100% of shares
Black Forth 3 Limited Owns 75–100% of shares
Black Forth 4 Limited Owns 75–100% of shares
Black Forth 5 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£17,893
Current Ratio
1515.6x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £78,685 £77,870 £3,418,355 £3,418,060 £3,418,497 £3,418,744 £35,539,146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,428,868£3,428,868£3,428,868£3,868£3,868
Current Assets£25,650,238£126,540£126,990£151,029£120,927£205,501£328,772
Debtors£6,916,131£110,831£111,101£134,882£89,517£200,000£200,000
Cash£17,893£15,709£15,889£16,147£31,410£5,501£128,772
Creditors (< 1 year)£16,924£136,664£137,361£161,837£131,440£131,499£253,955
Net Current Assets£25,633,314(£10,124)(£10,371)(£10,808)(£10,513)£74,002£74,817
Shareholder Funds£35,539,146£3,418,744£3,418,497£3,418,060£3,418,355£77,870£78,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates23 July 2026
23 March 2026Total exemption full accounts31 March 2025
20 February 2026Previous accounting period extended
24 December 2025Registration of a charge
24 December 2025Registration of a charge
Show all recent filings

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