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Belsize Holdings Ltd

11088810

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

CANNON COURT, LONDON, NW3 4BN
Incorporated 29/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ilan Elghanian

secretary · Since 29/11/2017

Also on 6 other boards

Mr Iraj Elghanian

director · Since 29/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Ilan Elghanian

director · Since 22/06/2018

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Blie Limited

25–50% shares
25–50% votes

125, Wood Street, London, EC2V 7AW

Reg: 14000099 · Companies House · Private Company Limited By Shares

Notified 31/03/2022

Valantin Elghanian

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Cannon Court, 37 Belsize Avenue, London, NW3 4BN

Notified 25/08/2022

Former PSCs

Mr Iraj Elghanian

Ceased 25/08/2022

Mr Bijan Elghanian

Ceased 13/08/2018

Mr Bijan Elghanian

Ceased 31/03/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 13/09/2018Registered 19/09/2018Satisfied 08/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/09/2018Registered 19/09/2018

CompanyRankvs 16226+ SIC 64209 peers
46

Financial strength68th percentile among SIC peers · 17/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16226Belsize Holdings Ltd
55
How is this score calculated?
Financial strength17/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£52k

Balance sheet strength

Cash

£900

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£1k

Current Liabilities

£3k

Debtors

£100

Profit After Tax

£2.4M

3avg. employees

Tax at Year End

Dividends paid£2.4M

Balance Sheet

Assets less current liabilities£32.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36+£0
20230.36+£0
20220.30+£0
20210.30+£0
20200.30+£0
20190.00—

Derived from filed accounts. Not audited figures.