Get an alert when BELGRAVE LAND (WISBECH) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

1 item

Cash

£34K

-66.2% vs 2023

Net assets

£5M

+17% vs 2023

Employees

2

0% vs 2023

Profit before tax

£726K

+52.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BELGRAVE LAND (WISBECH) LIMITED 2001-10-18 → present
  2. MIDLEX ONE HUNDRED AND THIRTEEN LIMITED 2001-06-12 → 2001-10-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £603,237£577,197
Operating profit £608,392£856,487
Profit before tax £476,552£725,505
Net profit £476,230£725,306
Cash £100,803£34,079
Total assets less current liabilities £4,262,471£4,987,777
Net assets £4,262,471£4,987,777
Equity £4,262,471£4,987,777
Average employees 22
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 100.9%148.4%
Net margin 78.9%125.7%
Return on capital employed 14.3%17.2%
Current ratio 0.06x0.07x
Interest cover 4.57x6.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors have, based on the information available at the date of this report, considered the potential financial impacts of the conflicts in the Middle East and in Ukraine, the changing political climate, high interest rates in the UK and other risks facing the business.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
DUZNIAK, Jadzia Zofia Secretary 2025-05-21
MCGANN, Martin Francis Director 2025-05-21 Jan 1961 British
RICHARDS, Darren Windsor Director 2026-03-23 Aug 1972 British
SMITH, Andrew David Director 2026-03-23 Nov 1976 British
STIRLING, Mark Andrew Director 2025-05-21 Jun 1963 British
Show 14 resigned officers
Name Role Appointed Resigned
ADNAN, Gerda Secretary 2001-06-12 2001-11-22
MILES, Roberta Caroline Secretary 2015-05-14 2021-10-13
ROUND, Kerry Jane Secretary 2024-11-01 2025-05-21
SWAINE, Richard David Secretary 2001-11-22 2015-05-14
BERESFORD, Valentine Tristram Director 2025-05-21 2026-03-23
GILL, Simon Timothy Director 2015-05-14 2023-03-31
HOYLE, John Fearnley Director 2001-11-22 2015-05-14
JONES, Andrew Marc Director 2025-05-21 2026-03-23
KINGERLEE, David Henry Director 2015-05-14 2021-04-07
LEAF-WRIGHT, Paul Stanbrook Director 2023-01-01 2025-05-21
MILES, Roberta Caroline Director 2015-05-14 2025-05-21
RABAGLIATI, David Mclaren Director 2001-06-12 2001-10-15
SWAINE, Richard David Director 2001-10-15 2015-05-14
WILLOUGHBY, Jonathan James Director 2001-11-22 2015-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bl (Wisbech) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2025-07-07 AA01 accounts Change account reference date company current extended PDF
2025-06-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AD01 address Change registered office address company with date old address new address PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-05-22 AP03 officers Appoint person secretary company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-21 TM02 officers Termination secretary company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-03-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-05 AP03 officers Appoint person secretary company with name date PDF
2024-06-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page