Belvista Limited
02813610 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 479 days
- Confirmation statement
- last made up 2026-04-28 · next due 2027-05-12
Registered office
Pound House62a Highgate High Street
London
N6 5hx
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,977,862
↑3.9%
|
£1,904,302
→0.0%
|
£1,898,811
↑3.0%
|
£1,843,729
↑0.6%
|
£1,831,974
|
| Current assets |
£151,201
↑1.4%
|
£149,050
↑2.6%
|
£145,275
↓9.9%
|
£161,263
↓4.5%
|
£168,944
|
| Cash |
£149,373
→0.0%
|
£149,040
↑2.6%
|
£145,275
↓9.9%
|
£161,202
↓4.6%
|
£168,925
|
| Debtors |
£1,828
↑18180.0%
|
£10
|
£0
↓100.0%
|
£61
↑221.1%
|
£19
|
| Net current assets |
£118,393
↑18.6%
|
£99,814
↑3.5%
|
£96,409
↓13.3%
|
£111,140
↓10.0%
|
£123,511
|
| Net assets |
£1,832,693
↑5.3%
|
£1,740,554
↑0.5%
|
£1,731,519
↑2.4%
|
£1,691,029
↓3.7%
|
£1,755,179
|
| Equity |
£1,832,693
↑5.3%
|
£1,740,554
↑0.5%
|
£1,731,519
↑2.4%
|
£1,691,029
↓3.7%
|
£1,755,179
|
| Other | |||||
| Average employees |
2
↑100.0%
|
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Barros, Katharine Anne · Director appointed 2024-12-12
- Barros, Katharine Anne · Secretary appointed 2024-06-05
- Gray, Caroline Anne · Director appointed 1993-05-18
- Henderson, Nicholas Peter · Secretary appointed 2003-03-10 resigned 2023-12-03
- Thornback, Richard Henry · Secretary appointed 1993-05-18 resigned 2003-03-10
- Jackson, David Lloyd · Director appointed 1993-05-18 resigned 1999-08-25
- Dean, James Fitzroy · Director appointed 1993-05-18 resigned 1998-10-09
- Scott, Peter John · Director appointed 1993-05-18 resigned 1998-10-09
- Jackson, Alison · Director appointed 1993-05-18 resigned 1993-05-18
- London Law Services Limited · Corporate Nominee Director appointed 1993-04-28 resigned 1993-05-18
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-04-28 resigned 1993-05-18
People with significant control (1)
-
Mrs Caroline Anne Gray ActiveIndividual Psc · British · resident in England · born 10/1945 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (4)
All charges satisfied.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1994-09-09 · satisfied 1998-08-06All that f/h property k/a or being the ground floor flat 32 colehill lane fulham london SW6 t/n NGL432984.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1994-08-04 · satisfied 1999-10-01Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1993-09-24 · satisfied 2002-09-28Ground floor flat 16 foskett road fulham london SW6 t/n ngl 640789.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1993-09-24 · satisfied 2002-09-28First floor flat 16 foskett road fulham london t/n ngl 428701.
Recent filings (15)
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-11 Total-exemption-full accounts AA Accounts
- 2025-09-11 Total-exemption-full accounts AA Accounts
- 2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Appointment of director AP01 Officers
- 2024-09-09 Total-exemption-full accounts AA Accounts
- 2024-06-07 Termination secretary company with name termination date TM02 Officers
- 2024-06-07 Appointment of secretary AP03 Officers
- 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-16 Change registered office address company with date old address new address AD01 Address
- 2023-09-26 Total-exemption-full accounts AA Accounts
- 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-05 Total-exemption-full accounts AA Accounts
- 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register