Balmer Holdings Limited

Active01719883 Private limited company
Incorporated
3 May 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephanie Drew
Accounts type
Micro entity
Region
South West
Address
Tallford House
38 Walliscote Road
Weston Super Mare
BS23 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born July 1978 (48)
Director · Appointed 24 September 2024
British
Born October 1972 (54)
Director · Appointed 1 December 2018
British
Born September 1965 (61)
Director · Appointed 14 July 2008
British
Born October 1948 (78)
Secretary · Appointed 9 October 1998
British
Officer history (5 former)
7 November 2025
Appointed Stevens, Matthew Richard as Director
24 September 2024
Appointed Lindsay, Victoria Louise as Director
1 December 2018
Appointed Drew, Adam Edward as Director
25 August 2016
Resigned Balmer, Barbara Mary as Director
14 July 2008
Appointed Drew, Stephanie as Director
9 October 1998
Appointed Lindsay, Victoria Louise as Secretary
9 October 1998
Resigned Balmer, Nicholas Harris as Secretary
31 March 1998
Appointed Balmer, Nicholas Harris as Secretary
31 March 1998
Resigned Balmer, Barbara Mary as Secretary
31 March 1998
Resigned Balmer, Nicholas Harris as Director
30 May 1994
Resigned Balmer, Alwyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1948 (78)

Holdings 1

Companies where Balmer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 October 2018
Ceased Barbara Mary Balmer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,500
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £16,909 £3,500
Balance sheet detail
2025202420232022
Fixed Assets£3,500£3,500£3,500£3,500
Current Assets£14,871£14,467£14,216
Creditors (< 1 year)£88£75£52
Net Current Assets£14,783£14,392£14,164
Net Assets£3,500£16,909
Shareholder Funds£3,500£16,909£16,536£16,218

Filings

Filing history not loaded yet. See it on Companies House

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