BELGRAVE LAND (WISBECH) LIMITED
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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
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
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BELGRAVE LAND (WISBECH) LIMITED 2001-10-18 → present
- MIDLEX ONE HUNDRED AND THIRTEEN LIMITED 2001-06-12 → 2001-10-18
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2 | 2 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.9% | 148.4% | |
| Net margin | 78.9% | 125.7% | |
| Return on capital employed | 14.3% | 17.2% | |
| Current ratio | 0.06x | 0.07x | |
| Interest cover | 4.57x | 6.50x |
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
- “During the year, one of our tenants went into administration and the unit was vacant at the year end.”
- “The company has, in 2024, signed one new lease to an existing tenant and one reversionary lease. Carpetright, that occupies one unit, went into administration and, after the year end, the lease was surrendered, and we are in the advanced stages of a new agreement for lease.”
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 | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-18 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
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
-
Turnover
-4.3%
£603,237 £577,197
-
Cash
-66.2%
£100,803 £34,079
-
Net assets
+17%
£4,262,471 £4,987,777
-
Employees
0%
2 2
-
Operating profit
+40.8%
£608,392 £856,487
-
Profit before tax
+52.2%
£476,552 £725,505
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