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Belsfield Opco Limited

Belsfield Opco Limited is an active company incorporated on 25 May 2022 with the registered office located in Carlisle, Cumbria. Belsfield Opco Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
14131347
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6c Clifford Court Cooper Way
Parkhouse
Carlisle
CA3 0JG
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 111 Park Street London W1K 7JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Nov 1963
Director • Lives in England • Born in Jun 1993
Director • Solicitor • Lives in England • Born in Dec 1984
Belsfield Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsfield Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 2 more are mutual people.
Active
Belsfield Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 2 more are mutual people.
Active
Erskine House Opco Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont Holdings Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont Capital Partners Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont GP Member 2 Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Millemont GP Member 1 Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
MM Aurora Holdco Limited
Demeter Peter Kovacs and Ashley Edward Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.79K
Decreased by £91.94K (-57%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 2 (+5%)
Total Assets
£1.06M
Increased by £153.86K (+17%)
Total Liabilities
-£1.27M
Increased by £71.35K (+6%)
Net Assets
-£216.27K
Increased by £82.51K (-28%)
Debt Ratio (%)
120%
Decreased by 12.59% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Richard Joseph Berry Details Changed
8 Months Ago on 14 Mar 2025
Belsfield Holdco Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Demeter Peter Kovacs Resigned
8 Months Ago on 6 Mar 2025
Mr Richard Berry Appointed
8 Months Ago on 6 Mar 2025
Ashley Edward Shaw Resigned
8 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Change of details for Belsfield Holdco Limited as a person with significant control on 7 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Richard Joseph Berry on 14 March 2025
Submitted on 27 Mar 2025
Registration of charge 141313470001, created on 6 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 111 Park Street London W1K 7JL United Kingdom to 6C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ashley Edward Shaw as a director on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Richard Berry as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Demeter Peter Kovacs as a director on 6 March 2025
Submitted on 7 Mar 2025
Repayment History
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