Website & contact details
- Website
Balton CP Limited
- Incorporated
- 22 December 1976 (49 years)
- Previously known as
- Grandcurve Limited (until 5 February 1991)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Group
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2021
British
Born May 1976 (50)
British
Born August 1971 (55)
Director · Appointed 3 March 2017
Also at Balton Technology Limited · more companies
British
Born July 1964 (62)
Director · Appointed 31 July 2006
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (24 former)
30 April 2024
Resigned Baker, Andrew Joseph as Director
31 December 2021
18 August 2021
18 August 2021
28 March 2018
3 March 2017
3 March 2017
Appointed Baker, Andrew Joseph as Director
1 June 2013
9 May 2013
2 April 2012
Resigned Jacobi, Tal as Director
2 April 2012
2 April 2012
Resigned Kolber, Jonathan Brian as Director
2 April 2012
Resigned Hitron, Gad Josef as Director
25 February 2008
Appointed Kolber, Jonathan Brian as Director
13 January 2008
Resigned Dahan, Carmel as Director
6 December 2006
Appointed Jacobi, Tal as Director
31 July 2006
31 July 2006
1 June 2006
Resigned Zuker, Aaron as Director
5 March 2001
Appointed Dahan, Carmel as Director
16 January 2001
Resigned Penn, Ehud as Director
30 November 2000
30 November 2000
30 November 2000
30 November 2000
1 March 2000
Appointed Zuker, Aaron as Director
28 February 2000
Resigned Wilf, Einat as Director
4 February 1999
Appointed Wilf, Einat as Director
24 August 1998
Appointed Hitron, Gad Josef as Director
24 August 1998
Resigned Gans, Arieh as Director
24 August 1998
Resigned Gaon, Benjamin as Director
24 August 1998
Resigned Milo, Yehuda as Director
24 August 1998
1 May 1998
1 May 1998
23 February 1998
12 February 1998
24 August 1995
Resigned Gentry, Malcolm as Director
22 August 1995
22 August 1995
Appointed Gans, Arieh as Director
24 April 1995
Resigned Guri, Ruth as Director
14 January 1992
Resigned Zamir, Isaac as Director
14 January 1992
Appointed Penn, Ehud as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00738074
Holdings 1
Companies where Balton CP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £345,101
- Profit
- (£1,276,338)
- Employees
- 20
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £24,684,972 |
| Current Assets | £14,289,049 |
| Debtors | £13,899,803 |
| Cash | £345,101 |
| Creditors (< 1 year) | £43,721,371 |
| Shareholder Funds | (£4,747,350) |
What Balton Cp say about themselves
“With a rich history of ‘’firsts’’ in Africa, Balton CP has always been at the forefront of Africa’s ever – developing agriculture and technology sectors.”
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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