BELSTAFF PROPERTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 3.2 in the financial statements, which indicates that the company made a profit of £nil and had net assets of £1, and discloses uncertainties regarding future financial support from the company's parent undertaking. As stated in note 3.2, the related risks and conditions, along with the other matters as set forth in note 3.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,395,040 | £1,675,799 | |
| Operating profit | £0 | £0 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £228,155 | £176,694 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
+20.1%
£1,395,040 £1,675,799
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.55x | 1.24x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 3.2 in the financial statements, which indicates that the company made a profit of £nil and had net assets of £1, and discloses uncertainties regarding future financial support from the company's parent undertaking. As stated in note 3.2, the related risks and conditions, along with the other matters as set forth in note 3.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “On 28 August 2025 the parent company, Belstaff International Limited, was acquired by J. Carter Sporting Club Limited (Castore). The acquisition took place after the balance sheet date and therefore the financial statements do not reflect any adjustments in respect of this transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Kerry | Director | 2024-08-16 | May 1979 | British |
| MARTIN, Hayley | Director | 2025-05-06 | Jul 1995 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODCOCK, Michael | Secretary | 2019-03-26 | 2019-09-04 |
| MILLAR, Frances Alexandra Chisholm | Director | 2020-10-05 | 2024-08-15 |
| TURNER, Mark | Director | 2023-07-03 | 2025-04-30 |
| WOODCOCK, Michael John | Director | 2019-03-26 | 2019-09-04 |
| WORDEN, Jayne Mary | Director | 2020-02-25 | 2023-06-30 |
| WRIGHT, Helen Elizabeth | Director | 2019-03-26 | 2020-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belstaff International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Ineos Industries Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-26 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-12-18 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-17 | AD02 | address | Change sail address company with new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- 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.