BELGRAVIA HOMES LIMITED - Profile & Financials

Accounts Submitted 28 Jun 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £243.19K £71.31K 2024 year on year

Total assets £0.00 £1.15M 2024 year on year

Total Liabilities £841.36K £132.63K 2024 year on year

Charges 11

3 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Office (Liverpool)

116 Duke Street, Liverpool, L1 5JW

Telephone

0127 044 9675

info@belgraviafamily.com

Website

belgraviafamily.com

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 (2013–2024)

Cash in Bank

£41.20k

Decreased by £43.33k (-51%)

Net Assets

£243.19k

Increased by £71.31k (+41%)

Total Liabilities

£841.36k

Decreased by £132.63k (-14%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 85 (-100%)

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

3 active 9 resigned

Show resigned officers

						Status
Bharat Kantilal Thakrar	Director	British	England	58	12 Dec 2013	Active
Bharat Thakrar	Secretary	Unknown	Unknown	—	19 Jul 2011	Active
Melvin Anthony Lawson	Director	British	United Kingdom	67	5 Jul 2000	Active

Shareholders

Shareholders (3)


Ab Group Limited	75.5%	216	Ordinary A	29 Jun 2022
Mrs Jacqueline Lawson	17.5%	50	Ordinary A	29 Jun 2022
Mr Melvin Anthony Lawson	7.0%	20	Ordinary A	29 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ab Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

AB GROUP LIMITED united kingdom

BELGRAVIA HOMES LIMITED Current Company

FARLEIGH ROAD CANTERBURY MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROSESITE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

3 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with no updates	View(3 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2023-06-30	View(11 pages)
31 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-17 with no updates	View(3 pages)