Balandra Securities Limited

Active01114191 Private limited company

Incorporated: 17 May 1973 (53 years)
Industry: Development of building projects (41100)
Financial intermediation not elsewhere classified (64999)
Directors: Robin Frank Simons
Gary Simons
Owned by: Gary Simons
Helena Simons
Accounts type: Total exemption full
Region: Greater London
Address: 1 Park Road
Hampton Wick
Kingston On Thames
KT1 4AS

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Charges

Total: 10
Outstanding: 9
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Robin Frank

Director · Appointed 20 October 2025

British

Born February 1941 (85)

Simons, Gary

Director · Appointed 6 October 2017

British

Born May 1967 (59)

Simons, Robin Frank

Secretary · Appointed 1 October 2009

Officer history (7 former)

21 January 2026

Resigned Simons, Robin Frank as Secretary

20 October 2025

Resigned Simons, Adrienne Belle as Director

20 October 2025

Appointed Simons, Robin Frank as Director

21 May 2018

Resigned Debens, Michael Scott as Director

6 October 2017

Appointed Simons, Gary as Director

24 February 2015

Appointed Debens, Michael Scott as Director

1 October 2009

Appointed Simons, Robin Frank as Secretary

30 March 1999

Appointed Simons, Adrienne Belle as Director

30 March 1999

Appointed Simons, Robin Frank as Secretary

30 March 1999

Resigned Simons, Bryan Arthur as Director

30 March 1999

Resigned Simons, Carole as Secretary

30 March 1999

Resigned Simons, Robin Frank as Director

1 April 1992

Appointed Simons, Bryan Arthur as Director

1 April 1992

Resigned Simons, Adrienne as Secretary

1 February 1992

Appointed Simons, Carole as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gary Simons

Individual · Notified 12 May 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1967 (59)

Helena Simons

Individual · Notified 12 May 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1971 (55)

Holdings 1

Companies where Balandra Securities Limited is registered as a person with significant control

The Pines Management Company (Torquay) Limited

Has significant influence or control (as a firm)

Active

Former controllers (1)

12 May 2023

Ceased Robin Frank Simons — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £1,410,744
Cash: £37,850

Debt Ratio: 13%
Current Ratio: 2.8x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,497,492	£1,410,642	£2,339,542	£2,648,358	£3,183,528	£3,181,346	£3,181,567
Current Assets	£130,028	£343,767	£40,042	£85,992	£86,790	£282,364	£12,455
Debtors	£3,225	£10,422	£17,542	£24,258	£16,421	£22,358	£5,000
Cash	£37,850	£333,345	£22,500	£61,734	£70,369	£260,006	£7,455
Creditors (< 1 year)	£46,753	£101,047	£198,576	£698,504	£1,188,106	£1,197,985	£1,229,643
Creditors (> 1 year)	£89,800	£225,800	£764,753	£934,000	£1,174,346	£1,405,089	£1,175,000
Net Current Assets	£83,275	£242,720	(£158,534)	(£612,512)	(£1,101,316)	(£915,621)	(£1,217,188)
Net Assets	£1,410,744	£1,347,339	£1,300,787	£1,041,186	£847,206	£799,976	£728,719
Shareholder Funds	£1,410,744	£1,347,339	£1,300,787	£1,041,186	£847,206	£799,976	£728,719

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	31 March 2026
11 February 2026	Other filing
11 February 2026	Confirmation statement with updates	22 January 2026
9 February 2026	Replacement filing for the appointment of a director
30 January 2026	Appointment of a director