BELSIZE PARK DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 19 Oct 2018

Confirmation Statement Submitted 1 Aug 2019

Net assets £-2.40M £38.12K 2017 year on year

Total assets £31.75K £35.18K 2017 year on year

Total Liabilities £2.43M £2.94K 2017 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2017

Type Total Exemption Full

Next accounts 31 December 2018

Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2013–2017)

Cash in Bank

£31.75k

Decreased by £2.30k (-7%)

Net Assets

-£2.40M

Decreased by £38.12k (-2%)

Total Liabilities

£2.43M

Increased by £2.94k (+0%)

Turnover

£5.00k

Decreased by £8.99M (-100%)

Employees

N/A

Debt Ratio

7646%

Increased by 4023 (+111%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2017 Dec Year End	2016 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

2 active 4 resigned

Show resigned officers

						Status
Allan William Porter	Secretary	Unknown	Unknown	—	24 Jan 2011	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	30 Sept 2010	Active

Shareholders

Shareholders (1)


Galliard Holdings Limited	100.0%	1	Ordinary	17 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

BELSIZE PARK DEVELOPMENTS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Officers	Change to director Mr Stephen Stuart Solomon Conway on 2025-04-01	View(2 pages)
22 Feb 2022	Restoration	Restoration Order Of Court	View(2 pages)
3 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(2 pages)