BELGRAVIA HOMES LIMITED

Active London

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BELGRAVIA HOMES LIMITED

Development of building projects

Founded 11 Jul 1995 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

JOHN ROCHE LIMITED 11 Jul 1995 — 8 Sept 2003
Accounts Submitted 28 Jun 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 22 Apr 2025 Next due 1 May 2026 11 days remaining
Net assets £243K £71K 2024 year on year
Total assets £1M £61K 2024 year on year
Total Liabilities £841K £133K 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BELGRAVIA HOMES LIMITED (03078360), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 11 Jul 1995. Development of building projects. 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 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

2

Debt Ratio

78%

Decreased by 7 (-8%)

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

Officers

1 active 2 resigned
Status
Bharat Kantilal ThakrarDirectorBritishEngland5912 Dec 2013Active

Shareholders

Shareholders (3)

Ab Group Limited
75.5%
Jacqueline Lawson
17.5%

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

Group Structure

Group Structure

AB GROUP LIMITED united kingdom
BELGRAVIA HOMES LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
15 New Bedford Road, Luton (LU1 1SA) LUTON
Freehold£1,023,7501 Oct 2019
land on the north of 151 Broad Oak Road, Canterbury (CT2 7PT) CANTERBURY
Freehold-15 Jan 2015
21 Dora Road, London (SW19 7EZ) MERTON
Freehold-28 May 2009
15 New Bedford Road, Luton (LU1 1SA)
Freehold £1,023,750
Added 1 Oct 2019
District LUTON
land on the north of 151 Broad Oak Road, Canterbury (CT2 7PT)
Freehold
Added 15 Jan 2015
District CANTERBURY
21 Dora Road, London (SW19 7EZ)
Freehold
Added 28 May 2009
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2025AccountsAnnual accounts made up to 2024-06-30
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
29 Jun 2024AccountsAnnual accounts made up to 2023-06-30
31 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updates
28 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

29 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

31 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

9 months ago on 28 Jun 2025

Confirmation statement made on 2025-04-17 with no updates

12 months ago on 22 Apr 2025

Annual accounts made up to 2023-06-30

1 years ago on 29 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 May 2024

Confirmation statement made on 2024-04-17 with no updates

1 years ago on 23 Apr 2024