THE BELGRAVIA CENTRE LIMITED
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Cash
£3.4M
-30% vs 2024
Net assets
£2.2M
-38.8% vs 2024
Employees
81
-6.9% vs 2024
Profit before tax
£2.2M
+5.5% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £10,121,419 | £10,092,352 | -0.3% | |
| Operating profit | £1,923,945 | £2,047,504 | +6.4% | |
| Profit before tax | £2,055,342 | £2,168,035 | +5.5% | |
| Net profit | £1,506,035 | £1,638,956 | +8.8% | |
| Cash | £4,853,155 | £3,395,913 | -30% | |
| Total assets less current liabilities | £3,540,799 | £2,166,679 | -38.8% | |
| Net assets | £3,540,799 | £2,166,679 | -38.8% | |
| Equity | £3,540,799 | £2,166,679 | -38.8% | |
| Average employees | 87 | 81 | -6.9% | |
| Wages | £3,755,905 | £3,651,231 | -2.8% | |
| Directors' remuneration | £531,000 | £534,398 | +0.6% |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 19.0% | 20.3% | |
| Net margin | 14.9% | 16.2% | |
| Return on capital employed | 54.3% | 94.5% | |
| Current ratio | 2.36x | 1.77x |
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.
Name history
Renamed 2 times since incorporation
- THE BELGRAVIA CENTRE LIMITED 2019-04-29 → present
- THE BELGRAVIA TRICHOLOGICAL GROUP LIMITED 1996-01-03 → 2019-04-29
- THE BELGRAVIA TRICOLOGICAL GROUP LIMITED 1995-10-13 → 1996-01-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company continues to generate strong monthly sales and maintain a healthy cash balance. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Belgravia Centre Limited has expanded its product line to its hair loss treatments, Oral Minoxidil capsules in two strengths and Saw Palmetto capsules.”
- “The Company generated revenue for the year of £10,092,352, which is a 0.3% decrease from the prior year of £10,121,419.”
- “The directors report a profit before tax of £2,168,035 compared with a profit before tax of £2,055,342 in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Marilyn | Secretary | 1995-10-13 | — | British |
| HARRIS, Jonathan | Director | 2008-05-01 | Sep 1982 | British |
| HARRIS, Marilyn | Director | 2000-12-29 | Mar 1951 | British |
| HARRIS, Michael | Director | 2001-07-01 | May 1940 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-13 | 1995-10-13 |
| BAILEY, Vanessa | Director | 1996-10-01 | 1999-06-04 |
| HARRIS, Michael | Director | 1995-10-13 | 2000-12-29 |
| YAQUB, Babur | Director | 1998-01-02 | 2011-11-02 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-10-13 | 1995-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Harris | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-04-29 RESOLUTIONS Resolution
- 2019-04-29 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-01 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-03 | AA | accounts | Accounts with accounts type medium | |
| 2019-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2019-04-29 | CONNOT | change-of-name | Change of name notice | |
| 2019-01-31 | AA | accounts | Accounts with accounts type medium | |
| 2018-11-01 | 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.