BELMONT INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-13 (in 7mo)
Last made up 2025-11-29
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Should the forecast level of sales and profitability not be achieved, the business might need to seek further funding in order to bridge the cashflow position. Should this funding not be available, this represents a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern. However, after considering the above matters, and the expected continued support of the group's shareholders, the directors are satisfied that it is appropriate to continue to prepare the financial statements on a going concern basis. The financial statements therefore do not include the adjustments required should the Company be unable to continue as a going concern.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £0 | £0 | |
| Net profit | — | — | £0 | £0 | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | -£2,223,703 | -£2,223,703 | -£2,223,703 | |
| Net assets | — | — | — | — | — | -£2,223,703 | -£2,223,703 | |
| Equity | -£2,223,703 | -£2,223,703 | -£2,223,703 | -£2,223,703 | -£2,223,703 | -£2,223,703 | -£2,223,703 | |
| Average employees | — | — | 1 | 1 | 1 | 2 | 2 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£2,223,703 -£2,223,703
-
Employees
0%
2 2
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Should the forecast level of sales and profitability not be achieved, the business might need to seek further funding in order to bridge the cashflow position. Should this funding not be available, this represents a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern. However, after considering the above matters, and the expected continued support of the group's shareholders, the directors are satisfied that it is appropriate to continue to prepare the financial statements on a going concern basis. The financial statements therefore do not include the adjustments required should the Company be unable to continue as a going concern.”
Group structure
- BELMONT INVESTMENTS LIMITED · parent
- Energist Limited 100%
- Neogen Plasma Limited 100%
Significant events
- “The company has entered into cross guarantees for the group's bank in respect of the borrowings of its subsidiary Energist Limited. At 31 December 2024 the contingent liability in respect of the borrowings was £Nil (2023: £Nil).”
- “The company is part of a cross guarantee to secure the shareholder loans and loan notes of its Ultimate Parent Company. As at 31 December 2024, the value of these outstanding loans and loan notes, including accrued interest and redemption premiums was £32,867,517 (2023: £31,943,562).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Simon Francis | Director | 2015-04-01 | Jan 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOCHERTY, Mark James | Secretary | 2007-12-10 | 2008-07-17 |
| GATEHOUSE, Peter John | Secretary | 2009-09-30 | 2013-11-07 |
| PRUTTON, Jonathan Miles | Secretary | 2008-07-17 | 2009-09-30 |
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2007-11-29 | 2007-12-10 |
| CLEMENT, Mark Rowland | Director | 2007-12-10 | 2013-11-11 |
| DAVIES, Sarah Louise | Director | 2022-12-06 | 2025-05-28 |
| DOCHERTY, Mark James | Director | 2007-12-10 | 2008-07-17 |
| EVANS, Christopher Thomas, Professor | Director | 2008-07-17 | 2009-07-31 |
| GATEHOUSE, Peter John | Director | 2009-09-30 | 2013-11-07 |
| HUMBER, Maxwell John | Director | 2015-08-17 | 2019-04-30 |
| PHILLIPS, Mark | Director | 2014-08-27 | 2015-06-02 |
| PRUTTON, Jonathan Miles | Director | 2008-07-17 | 2013-04-17 |
| SMART, Alexander | Director | 2013-11-11 | 2015-11-12 |
| THOMAS, Darren Paul | Director | 2015-04-01 | 2015-04-01 |
| WAKEFIELD, James Christopher | Director | 2009-07-10 | 2013-03-22 |
| BEAUBRIDGE ENERGIST LLP | Corporate Director | 2013-11-11 | 2015-11-12 |
| MOFO NOMINEES LIMITED | Corporate Director | 2007-11-29 | 2007-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energist Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type small | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-07 | AA | accounts | Accounts with accounts type small | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | AA | accounts | Accounts with accounts type small | |
| 2021-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type small | |
| 2020-12-23 | AA | accounts | Accounts with accounts type small | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type small | |
| 2019-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-20 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.