Balform Limited

Active01385214 Private limited company
Incorporated
22 August 1978 (48 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Building 75
Unit 28 Soho Mills
High Wycombe
HP10 0PF

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
British
Born February 1987 (39)
Secretary
British
Lovelock, Anne Patricia
Director
British
Born December 1953 (72)
Director
British
Born February 1952 (74)
Officer history (2 former)
19 June 2023
Appointed Lovelock, Thomas Alexander as Director
31 May 2023
Resigned Young, Mark Robert as Director
14 July 2017
Resigned Butler, Steven Peter as Director
1 June 2014
Appointed Young, Mark Robert as Director
1 September 1998
Appointed Butler, Steven Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12527360
Former controllers (2)
1 May 2020
Ceased Anne Patricia Lovelock — Owns 25–50% of shares
1 May 2020
Ceased Brian Alexander Lovelock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balform Limited This company Owns 75–100% of shares
Balform Properties Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£552,569
Cash
£70,181
Debt Ratio
64%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £561,920 £506,152 £552,569
Balance sheet detail
202420232022
Fixed Assets£792,536£881,573£935,751
Current Assets£752,769£567,259£866,686
Debtors£506,462£331,313£460,866
Cash£70,181£36,372£111,490
Creditors (< 1 year)£813,055£613,282£740,052
Creditors (> 1 year)£114,297£275,560£434,585
Net Current Assets(£60,286)(£46,023)£126,634
Net Assets£552,569£506,152£561,920
Shareholder Funds£552,569£506,152£561,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
8 May 2026Confirmation statement with updates6 May 2026
9 December 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with updates6 May 2025
28 April 2025Director's details changed
Show all recent filings

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