DORRINGTON BELGRAVIA LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 19 Dec 2024

Net assets £45.95M £614.17K 2024 year on year

Total assets £49.78M £483.14K 2024 year on year

Total Liabilities £3.83M £1.10M 2024 year on year

Charges 25

23 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£45.95M

Increased by £614.17k (+1%)

Total Liabilities

£3.83M

Decreased by £1.10M (-22%)

Turnover

£3.07M

Increased by £409.62k (+15%)

Employees

N/A

Debt Ratio

Decreased by 2 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 10 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	30 Apr 2021	Active
Francesco Cirillo	Director	Italian	England	62	17 Jul 2003	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 May 2000	Active
Harry Swales	Director	British	England	46	28 Sept 2023	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	22 Feb 2021	Active
Sean Brendan Gorvy	Director	British	England	63	1 Mar 2022	Active

Shareholders

Shareholders (2)


Dorrington Investment Plc	75.0%	7,500	A	23 Dec 2015
Dorrington Investment Plc	25.0%	2,500	B	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington Investment Plc

United Kingdom

Active

Notified 7 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

DORRINGTON BELGRAVIA LIMITED Current Company

F.& D.KNIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMPSTEAD PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEATH (PROPERTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

23 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
26 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
26 Sept 2025	Accounts	Annual accounts filed	View(43 pages)
26 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)
28 Mar 2025	Mortgage	Mortgage Satisfy Charge Part	View(1 page)