BELGARD MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.6M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,560,851 | £5,560,851 | 0% | |
| Net assets | £5,560,851 | £5,560,851 | 0% | |
| Equity | £5,560,851 | £5,560,851 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 2.1% | |
| Current ratio | — | 47.33x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The intention of the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company did not trade during the year or prior year, received no income and incurred no expenditure.”
- “The Directors are not aware of any matter or circumstance occurring since 31 December 2024 that has significantly or may significantly affect the operations of the Company, the results of those operations or the state of affairs of the Company in subsequent financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| OZCAN, Recep | Director | 2016-02-27 | Sep 1974 | British |
| SMITH, Kevin | Director | 2016-02-27 | Nov 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLOMS, Catherine | Secretary | 2013-04-12 | 2015-11-05 |
| JOHNSTON, David | Secretary | 2010-10-20 | 2011-07-19 |
| LOVELL, Stephen James | Secretary | 2011-07-19 | 2013-04-12 |
| PATEL, Ushma Pritti | Secretary | 2016-05-13 | 2019-05-01 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| ANNSGATE LIMITED | Corporate Secretary | 2015-11-05 | 2016-05-13 |
| COLLOMS, Catherine | Director | 2013-04-12 | 2016-02-27 |
| EVANS, Barnaby | Director | 2011-07-19 | 2012-01-30 |
| JOHNSTON, David George | Director | 2010-10-20 | 2011-07-19 |
| LOVELL, Stephen James | Director | 2011-07-19 | 2013-04-12 |
| MASSEY, Jack | Director | 2010-10-20 | 2011-07-19 |
| PATEL, Ushma Pritti | Director | 2016-02-27 | 2019-05-01 |
| RUSHTON, Paul | Director | 2016-02-27 | 2018-07-23 |
| WOOLFENDEN, Christian | Director | 2012-01-30 | 2015-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flutter Entertainment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-30 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-03-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2020-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.