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Belgrave Wincham Limited

Belgrave Wincham Limited is an active company incorporated on 21 August 2019 with the registered office located in Wrexham, Clwyd. Belgrave Wincham Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12167416
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (1 month ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
7 7 Edison Court
Ellice Way
Wrexham
Wrexham
LL13 7YT
United Kingdom
Address changed on 13 Feb 2026 (2 days ago)
Previous address was 7 Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1993
Director • British • Lives in England • Born in Oct 1984
BW Financial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Financial Holdings Limited
Thomas Adam Foulkes and Craig Owen Roberts are mutual people.
Active
MDC Financial Management Limited
Thomas Adam Foulkes and Craig Owen Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£133.19K
Decreased by £48.93K (-27%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£146.18K
Decreased by £47.36K (-24%)
Total Liabilities
-£132K
Increased by £25.67K (+24%)
Net Assets
£14.17K
Decreased by £73.03K (-84%)
Debt Ratio (%)
90%
Increased by 35.36% (+64%)
Latest Activity
Registered Address Changed
2 Days Ago on 13 Feb 2026
Registered Address Changed
2 Days Ago on 13 Feb 2026
Registered Address Changed
23 Days Ago on 23 Jan 2026
Confirmation Submitted
23 Days Ago on 23 Jan 2026
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Jan 2024
Craig Owen Roberts (PSC) Resigned
2 Years 1 Month Ago on 10 Jan 2024
Bw Financial Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 10 Jan 2024
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Documents
Registered office address changed from 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT United Kingdom to 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT on 13 February 2026
Submitted on 13 Feb 2026
Registered office address changed from 7 Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT on 13 February 2026
Submitted on 13 Feb 2026
Registered office address changed from 8a Edison Court Ellice Way Wrexham Wrexham LL13 7YT Wales to 7 Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 23 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 10 January 2026 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Cessation of Thomas Adam Foulkes as a person with significant control on 10 January 2024
Submitted on 15 Jan 2024
Notification of Bw Financial Holdings Limited as a person with significant control on 10 January 2024
Submitted on 15 Jan 2024
Cessation of Craig Owen Roberts as a person with significant control on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
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