TWENTY THREE BELSIZE AVENUE LIMITED

02050969
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

TWENTY THREE BELSIZE AVENUE LIMITED

02050969

Other letting and operating of own or leased real estate

Founded 29 Aug 1986 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Feb 2026 Next due 25 Sept 2026 2 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £5 £0 2025 year on year
Total assets £5 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Perrins Lane Hampstead London NW3 1QY

Full company profile for TWENTY THREE BELSIZE AVENUE LIMITED (02050969), an active company based in London, United Kingdom. Incorporated 29 Aug 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 26 Dec → 25 Dec 2025
Type dormant
Next accounts 25 Dec 2025
Due by 25 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Dec Year End
2024
25 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Edelle Simone CarrSecretaryUnknownUnknown22 Oct 2024Active
Howard Saul MarkhamDirectorBritishEngland7429 Apr 1991Active
Marilyn Bonita MarkhamDirectorBritishEngland7231 Dec 1991Active

Shareholders

Shareholders (5)

Jennifer Roebuck & Brandon Stephens - Joint Shareholder
20.0%
Lu Li
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howard Saul Markham

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1952
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026AccountsAnnual accounts made up to 25 Dec 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
22 Feb 2025AccountsAnnual accounts made up to 25 Dec 2024
1 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
22 Oct 2024OfficersAppointment of Mrs Edelle Simone Carr as director on 22 Oct 2024
28 Feb 2026 Accounts

Annual accounts made up to 25 Dec 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

22 Feb 2025 Accounts

Annual accounts made up to 25 Dec 2024

1 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

22 Oct 2024 Officers

Appointment of Mrs Edelle Simone Carr as director on 22 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 25 Dec 2025

4 months ago on 28 Feb 2026

Confirmation statement made on 31 Dec 2025 with no updates

6 months ago on 6 Jan 2026

Annual accounts made up to 25 Dec 2024

1 years ago on 22 Feb 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 1 Jan 2025

Appointment of Mrs Edelle Simone Carr as director on 22 Oct 2024

1 years ago on 22 Oct 2024