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Belleva Holdings Limited
Belleva Holdings Limited is an active company incorporated on 27 March 2014 with the registered office located in Kidderminster, Worcestershire. Belleva Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08962509
Private limited company
Age
11 years
Incorporated
27 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(6 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Belleva Holdings Limited
Contact
Update Details
Address
402-403 Stourport Road
Kidderminster
Worcestershire
DY11 7BG
Same address since
incorporation
Companies in DY11 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Malcolm John Roberts
Director • PSC • British • Lives in England • Born in Nov 1953
Dean Paul Roberts
Director • PSC • British • Lives in England • Born in Nov 1980
Mrs Anne Roberts
PSC • Director • British • Lives in England • Born in Apr 1955
Sean Lee Roberts
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Storage Systems Limited
Mr Malcolm John Roberts and Sean Lee Roberts are mutual people.
Active
Central Mezzanines Limited
Mr Malcolm John Roberts and Sean Lee Roberts are mutual people.
Active
G Mammal Limited
Sean Lee Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£963.21K
Increased by £505.93K (+111%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.86M
Increased by £887.06K (+91%)
Total Liabilities
-£216.85K
Increased by £108.9K (+101%)
Net Assets
£1.65M
Increased by £778.17K (+90%)
Debt Ratio (%)
12%
Increased by 0.58% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Sean Lee Roberts (PSC) Resigned
5 Months Ago on 1 May 2025
Sean Lee Roberts Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Cessation of Sean Lee Roberts as a person with significant control on 1 May 2025
Submitted on 3 Sep 2025
Termination of appointment of Sean Lee Roberts as a director on 1 May 2025
Submitted on 3 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Jan 2023
Confirmation statement made on 27 March 2022 with no updates
Submitted on 30 Mar 2022
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Repayment History
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