BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Active Waterlooville

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Management consultancy activities other than financial management

Founded 19 Jan 1999 Active Waterlooville, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

EDENBURY LIMITED 19 Jan 1999 — 23 Jun 2000
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £-16M £21K 2025 year on year
Total assets £90K £35K 2025 year on year
Total Liabilities £16M £14K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

62 Stakes Road Waterlooville PO7 5NT England

Full company profile for BELGRAVIA SECURITIES (NORTH WEALD) LIMITED (03697734), an active company based in Waterlooville, England. Incorporated 19 Jan 1999. Management consultancy activities other than financial management. 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 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

£50.60k

Decreased by £4.24k (-8%)

Net Assets

-£15.78M

Increased by £21.06k (+0%)

Total Liabilities

£15.87M

Increased by £13.88k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

17672%

Decreased by 11235 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Alexis James WingateDirectorBritishEngland5728 Mar 2023Active

Shareholders

Shareholders (2)

Belgravia Securities Limited
50.0%
Boldhurst Properties Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
23 Jan 2026OfficersChange to director Mr Thomas Salvin Bowlby on 19 Jan 2026
23 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jan 2026OfficersChange to director Mr Alexis James Wingate on 19 Jan 2026
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

23 Jan 2026 Officers

Change to director Mr Thomas Salvin Bowlby on 19 Jan 2026

23 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jan 2026 Officers

Change to director Mr Alexis James Wingate on 19 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Change to director Mr Thomas Salvin Bowlby on 19 Jan 2026

4 months ago on 23 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 23 Jan 2026

Change to director Mr Alexis James Wingate on 19 Jan 2026

4 months ago on 23 Jan 2026