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Belgrave Asset Management Ltd

03936094

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

21b Charles Street, Bath, BA1 1HX
Incorporated 29/02/2000

Previously known as

Minortrack Limited · until 20/09/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Michael John Andrew Smith

director · Since 18/08/2000

INVESTMENT BROKER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Gemma Louise Watson

director · Since 01/08/2008

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Michael John Andrew Smith

secretary · Since 19/05/2012

Also on 2 other boards

Michael John Andrew Smith

director · Since 18/08/2000

British · England · Age 63

Gemma Louise Watson

director · Since 01/08/2008

British · England · Age 49

Michael John Andrew Smith

secretary · Since 19/05/2012

Former

Instant Companies Limited

corporate nominee director · Resigned 18/08/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/08/2000

Anne Elizabeth Moxham

secretary · Resigned 19/10/2000

Nicholas Howe

director · Resigned 15/01/2001

Louise Emma Heppel

director · Resigned 19/05/2012

Louise Emma Heppel

secretary · Resigned 19/05/2012

Philippa Anne Mainstone

director · Resigned 31/12/2014

Christopher Martyn Williams

director · Resigned 23/12/2015

Persons with Significant Control

Belgrave Bath Holdings Ltd

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

21b, Charles Street, Bath, BA1 1HX

Reg: 16049045 · England And Wales Company Registry · Private Limited Company

Notified 31/03/2025

Former PSCs

Mr Michael John Andrew Smith

Ceased 31/03/2025

Change History

officer appointedSMITH, Michael John Andrew
2026-07-29
officer appointedSMITH, Michael John Andrew
2026-07-29
officer appointedWATSON, Gemma Louise
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121b Charles Street
2026-07-29

21B CHARLES STREET

post townBath
2026-07-29

BATH

CompanyRankvs 70+ SIC 66190 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£98k

Fixed Assets

£5k

Debtors

£1.1M

8avg. employees-2

Tax at Year End(2024)

Corp tax£63k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.87+£110k
2024+£141k

Derived from filed accounts. Not audited figures.