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Belstaff International Limited

Belstaff International Limited is an active company incorporated on 7 September 1979 with the registered office located in London, Greater London. Belstaff International Limited was registered 46 years ago.
Status
Active
Active since 21 years ago
Company No
01447390
Private limited company
Age
46 years
Incorporated 7 September 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 - 19 Britten Street
London
SW3 3TY
United Kingdom
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01924 938080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Accountant • British • Lives in UK • Born in Jul 1995
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Belstaff Property Limited
Frances Alexandra Chisholm Millar, Mark Turner, and 2 more are mutual people.
Active
Belstaff UK Holdings Limited
Kerry Byrne and Hayley Martin are mutual people.
Active
Ineos Silicas Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Mercedes-Benz Grand Prix Ltd
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Brands
Belstaff
Belstaff is a British brand that specializes in outerwear, accessories, and motorcycle clothing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.82M
Increased by £2.96M (+50%)
Turnover
£54.6M
Decreased by £3M (-5%)
Employees
192
Increased by 19 (+11%)
Total Assets
£80.92M
Increased by £10.5M (+15%)
Total Liabilities
-£44.59M
Decreased by £296.17M (-87%)
Net Assets
£36.33M
Increased by £306.66M (-113%)
Debt Ratio (%)
55%
Decreased by 428.74% (-89%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 30 Sep 2025
Miss Hayley Martin Appointed
5 Months Ago on 6 May 2025
Mark Turner Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Jonathan Frank Ginns Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
James Arthur Ratcliffe (PSC) Resigned
11 Months Ago on 28 Oct 2024
Belstaff Uk Holdings Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Miss Hayley Martin as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Mark Turner as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Jonathan Frank Ginns as a director on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Satisfaction of charge 014473900004 in full
Submitted on 13 Nov 2024
Notification of Belstaff Uk Holdings Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of James Arthur Ratcliffe as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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