Balguard Engineering Limited

Active01345009 Private limited company
Incorporated
21 December 1977 (48 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Other specialised construction activities n.e.c. (43999)
Directors
Timothy Simon Gray
Graham Mark Tearle
Benjamin John Woodhouse
Accounts type
Total exemption full
Region
East of England
Address
Unit 8 Cherrycourt Way
Stanbridge Road
Leighton Buzzard
LU7 4UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Levkouskis, Sally Ann
Secretary · Appointed 5 January 2023
Gray, Timothy Simon
Director · Appointed 16 August 2022
British
Born December 1969 (56)
Tearle, Graham Mark
Director · Appointed 16 November 2020
British
Born February 1972 (54)
Woodhouse, Benjamin John
Director · Appointed 16 November 2020
British
Born August 1973 (53)
Director
British
Born November 1953
Director
British
Born August 1948 (78)
Officer history (4 former)
5 January 2023
Appointed Levkouskis, Sally Ann as Secretary
5 January 2023
Resigned Levkouskis, Steven John as Secretary
5 January 2023
Resigned Levkouskis, Sally Anne as Director
5 January 2023
Resigned Tearle, Patricia Helen as Director
16 August 2022
Appointed Gray, Timothy Simon as Director
31 May 2021
Resigned Tierney, Paul as Director
16 November 2020
Appointed Tearle, Graham Mark as Director
16 November 2020
Appointed Woodhouse, Benjamin John as Director
16 November 2020
Appointed Tierney, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12987816
Former controllers (2)
28 January 2021
Ceased Steven John Levkouskis — Owns 25–50% of shares
28 January 2021
Ceased Antony Geoffrey Tearle — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balguard Holdings Limited Owns 50–75% of shares
Balguard Engineering Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,894,613
Cash
£303,257
Employees
66
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £3,217,279 £2,672,421 £2,688,131 £2,601,778 £2,894,613
Balance sheet detail
202420232022202120202019
Fixed Assets£352,885£401,715£352,153£456,166£453,380
Current Assets£4,320,254£3,462,925£3,642,521£3,303,161£3,858,012
Debtors£3,987,270£2,786,669£2,452,439£1,734,060£2,360,560
Cash£303,257£646,792£1,159,846£1,544,966£1,473,697
Creditors (< 1 year)£1,594,101£1,331,666£1,051,742£1,163,408£965,177£869,802
Creditors (> 1 year)£71,032£108,653£108,418£51,945£82,396£119,912
Net Current Assets£2,726,153£2,411,183£2,479,113£2,337,984£2,988,210
Net Assets£2,894,613£2,601,778£2,688,131£2,672,421£3,217,279
Shareholder Funds£2,894,613£2,601,778£2,688,131£2,672,421£3,217,279

Filings

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