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Eccleston Belgrave Limited

10331535

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

74 Eccleston Square Mews, London, SW1V 1QN
Incorporated 16/08/2016

Previously known as

Ecclestone Belgrave Limited · until 13/06/2018

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mark Angus Shearer

director · Since 16/08/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Heinrich Von Rantzau

director · Since 16/08/2016

SHIP OWNER

GERMAN · GERMANY · Age 82

Mark Angus Shearer

director · Since 16/08/2016

British · United Kingdom · Age 46

Heinrich Von Rantzau

director · Since 16/08/2016

German · Germany · Age 82

Persons with Significant Control

Heinrich Von Rantzau

25–50% shares
25–50% votes

German · Germany · Age 82

Humannstrasse 23, Hamburg

Notified 16/08/2016

Mark Angus Shearer

25–50% shares
25–50% votes

British · United Kingdom · Age 46

74 Eccleston Square Mews, London, SW1V 1QN

Notified 16/08/2016

Change History

officer appointed → SHEARER, Mark Angus
2026-07-23
officer appointed → VON RANTZAU, Heinrich
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 74 Eccleston Square Mews
2026-07-23

74 ECCLESTON SQUARE MEWS

post town → London
2026-07-23

LONDON

CompanyRankvs 74720+ SIC 98000 peers
39

Financial strength33th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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74720Eccleston Belgrave Limited
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How is this score calculated?
Financial strength8/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production