Back to search

Belstaff International Limited

01447390

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Truman Brewery, Brick Lane, London, E1 6QL
Incorporated 07/09/1979

Previously known as

Vectagate Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710
Retail sale of clothing in specialised stores

Officers

Ms Kerry Byrne

director · Since 16/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Miss Hayley Martin

director · Since 06/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Hayley Martin

director · Since 06/05/2025

British · United Kingdom · Age 31

Nicholas James Anderton

director · Since 15/05/2026

British · England · Age 44

Nicholas James Anderton

secretary · Since 05/06/2026

Former

Graham Charles Pegg

director · Resigned 31/12/1992

Graham John Evans

director · Resigned 29/06/1993

John Maguire

director · Resigned 29/06/1993

Graham Arthur Coles

secretary · Resigned 10/01/2000

Patrick Stephen Provis Knight

director · Resigned 11/05/2000

Geoffrey Halstead

director · Resigned 14/06/2004

William Jack Whittaker

secretary · Resigned 14/06/2004

Gordon Richard Oliver

director · Resigned 14/06/2004

Michele Malenotti

secretary · Resigned 21/07/2004

Brian Harry Fox

secretary · Resigned 31/01/2005

Franco Malenotti

director · Resigned 09/06/2011

Michele Malenotti

secretary · Resigned 09/06/2011

Fabio Fusco

director · Resigned 24/01/2012

Miheala Smickoski

director · Resigned 24/01/2012

Jonathan Wood

director · Resigned 01/08/2012

Alessandra Giraldo

director · Resigned 31/08/2012

Paolo Fontanelli

director · Resigned 12/03/2013

Harry Slatkin

director · Resigned 01/10/2013

Francesca Bonalumi

director · Resigned 21/07/2014

Fabio Fusco

director · Resigned 21/07/2014

Reinhard Mieck

director · Resigned 21/07/2014

Franco Giovanni De Bochdanovits

director · Resigned 03/07/2015

Elena Mauri

director · Resigned 31/01/2016

Gavin Scott Haig

director · Resigned 05/01/2018

Michael John Woodcock

director · Resigned 04/09/2019

Helen Elizabeth Wright

director · Resigned 05/10/2020

Jayne Mary Worden

director · Resigned 30/06/2023

Frances Alexandra Chisholm Millar

director · Resigned 15/08/2024

Jonathan Frank Ginns

director · Resigned 20/11/2024

Mark Turner

director · Resigned 30/04/2025

Kerry Byrne

director · Resigned 17/04/2026

Persons with Significant Control

Belstaff Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Truman Brewery, Brick Lane, London, E1 6QL

Reg: 16032095 · Companies House · Limited Company

Notified 28/10/2024

Former PSCs

Mr James Arthur Ratcliffe

Ceased 28/10/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024
Charge
satisfied

INEOS INDUSTRIES HOLDINGS LIMITED

Created 27/03/2018Registered 10/04/2018Satisfied 13/11/2024
charge
outstanding

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 11/09/2012Registered 13/09/2012
charge
satisfied

ROYAL EXCHANGE ASSURANCE.

Created 25/01/1982Registered 29/01/1982Satisfied 29/08/2024
charge
satisfied

THE ROYAL EXCHANGE ASSURANCE.

Created 27/04/1981Registered 06/05/1981Satisfied 29/08/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Truman Brewery
2026-07-17

TRUMAN BREWERY

post townLondon
2026-07-17

LONDON

CompanyRankvs 15+ SIC 46160 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

basis. However, due to the funding facility expiry dates, it indicates that a material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern. 6 Belstaff International Limited Directors' report (continued) Year ended 31 December 2024 Auditor Pursuant to section 487 of the Companies Act 2006, the auditor will be deemed to be reappointed and

Key FinancialsYear ending 31/12/2024

Turnover

£54.6M

Annual revenue

Net Worth

£36.3M

Balance sheet strength

Cash

£8.8M

Cash in the bank

Profit Before Tax

-£15.9M

Bottom line earnings

Net Current Assets

£53.9M

Working capital

Current Assets

£74.3M

Current Liabilities

£20.4M

Fixed Assets

£6.7M

Debtors

£33.3M

Cost of Sales

£39.3M

Gross Profit

£15.4M

Admin Expenses

£11.0M

Operating Profit

£593k

Profit After Tax

-£15.9M

220avg. employees

Balance Sheet

Intangible assets£4.2M
Bank loans & overdrafts£4.8M
Assets less current liabilities£60.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20243.65

Derived from filed accounts. Not audited figures.