BELSIZE SQUARE PROPERTIES UK LIMITED

Active London

Non-trading company

2 employees website.com
Non-trading company
B

BELSIZE SQUARE PROPERTIES UK LIMITED

Non-trading company

Founded 19 Nov 1962 Active London, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

BELSIZE SQUARE PROPERTIES LIMITED 19 Nov 1962 — 16 Jan 1992
Accounts Submitted 10 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £-22K £0 2025 year on year
Total assets £0
Total Liabilities £22K £0 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Second Floor 34 Lime Street London EC3M 7AT United Kingdom

Full company profile for BELSIZE SQUARE PROPERTIES UK LIMITED (00741364), an active company based in London, United Kingdom. Incorporated 19 Nov 1962. Non-trading company. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

-£21.76k

Total Liabilities

£21.76k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Geoffrey Maurice RutterDirectorBritishUnited Kingdom887 Jul 2004Active
Marc Gilles RutterSecretaryBritishUnknown7 Jul 2004Active

Shareholders

Shareholders (2)

Belsize Square Properties Llc
75.0%
Executors Of Geoffrey Maurice Rutter & Belsize Square Properties Llc - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geoffrey Maurice Rutter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1938
Nature of Control
  • Significant Influence Or Control

Claudine Janette Rutter

Ceased 3 Aug 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Belsize Square, London (NW3 4HU) CAMDEN
Freehold-23 Jan 1963
24 Belsize Square, London (NW3 4HU)
Freehold
Added 23 Jan 1963
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with updates
17 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with updates
8 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with updates

17 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with updates

8 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 21 Nov 2025 with updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 21 Nov 2024 with updates

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 8 Feb 2024