Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Balhaven Limited
- Incorporated
- 14 April 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Penny MoffittJill SullivanJackie Shopland-Reed
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Saxon House Hellesdon Park RoadDrayton High RoadNorwichNR6 5DR
Officers 6 active
Officer details are public data from the Companies House register.
Bridger, Abigail Jane
Secretary · Appointed 27 August 2024
Moffitt, Penny
Director · Appointed 31 July 2022
British
Born August 1963 (63)
Sullivan, Jill
Director · Appointed 11 February 2022
British
Born June 1952 (74)
Shopland-Reed, Jackie
Director · Appointed 10 March 2021
British
Born February 1956 (70)
Chaplin, Gary Ian
Director · Appointed 2 April 2017
British
Born April 1973 (53)
British
Born April 1947 (79)
Officer history (34 former)
27 August 2024
Appointed Bridger, Abigail Jane as Secretary
26 August 2024
Resigned Thompson, Denise as Secretary
11 June 2023
Resigned Urpeth, Susan as Director
31 July 2022
Appointed Moffitt, Penny as Director
20 April 2022
Appointed Thompson, Denise as Secretary
9 April 2022
Resigned Durrant, Helen Mary as Secretary
11 February 2022
Appointed Urpeth, Susan as Director
11 February 2022
Appointed Sullivan, Jill as Director
14 January 2022
Appointed Durrant, Helen Mary as Secretary
29 December 2021
Resigned Randall, Diana as Director
19 September 2021
Resigned Randall, Diana Hilda as Secretary
19 September 2021
Resigned Lucas, Nathan as Director
19 September 2021
Resigned Marshall, Luke Maxfield as Director
10 March 2021
Appointed Shopland-Reed, Jackie as Director
9 October 2020
Appointed Randall, Diana as Director
11 September 2020
16 August 2020
Resigned Pearse, Barbara as Director
14 August 2020
Appointed Lucas, Nathan as Director
10 July 2020
Resigned Outram, Mike as Director
21 February 2020
Appointed Marshall, Luke Maxfield as Director
9 August 2019
Resigned Barton, Keith as Director
9 June 2019
9 June 2019
24 September 2018
4 August 2018
2 January 2018
2 April 2017
Resigned Collier, Peter as Director
2 April 2017
2 April 2017
Appointed Outram, Mike as Director
2 April 2017
2 April 2017
Appointed Pearse, Barbara as Director
2 April 2017
2 April 2017
2 April 2017
Appointed Barton, Keith as Director
2 April 2017
Resigned Thorn, Thomas as Director
2 April 2017
Appointed Chaplin, Gary Ian as Director
11 June 2016
25 May 2016
Resigned Price, Anthony Ronald as Director
14 January 2015
Appointed Collier, Peter as Director
25 November 2014
Appointed Randall, Diana Hilda as Secretary
10 September 2014
Resigned Meader, Ailsa Mairi as Secretary
13 August 2014
15 June 2014
Appointed Thorn, Thomas as Director
11 June 2014
Resigned Fairhall, Frances Mary as Director
22 January 2014
10 July 2013
20 May 2012
Appointed Price, Anthony Ronald as Director
7 January 2012
31 December 2009
25 May 2008
28 August 2005
Appointed Meader, Ailsa Mairi as Secretary
28 August 2005
29 May 2005
29 May 2005
Resigned Lucas, Peter David as Director
29 May 2005
Appointed Fairhall, Frances Mary as Director
25 February 2005
1 March 2002
11 January 2002
3 June 2001
24 May 1998
24 May 1998
Appointed Lucas, Peter David as Director
21 November 1997
12 September 1997
14 May 1995
14 May 1995
Resigned Richards, Llewellyn as Director
30 May 1994
Resigned Colley, Alan George as Director
31 March 1994
27 May 1991
Appointed Richards, Llewellyn as Director
27 May 1991
Resigned Paskell, Peter Wilfred as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £132,852
- Current Ratio
- 21.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £371,083 | £371,083 | £371,083 | £371,083 | £371,083 | £371,083 | £371,083 |
| Current Assets | £140,352 | ||||||
| Debtors | £7,500 | ||||||
| Cash | £132,852 | £132,577 | £83,787 | £70,205 | £73,240 | £116,396 | £117,337 |
| Creditors (< 1 year) | £6,433 | £6,056 | £5,518 | £8,085 | £8,337 | £5,864 | £7,568 |
| Net Current Assets | £133,919 | £126,521 | £78,269 | £62,120 | £64,903 | £110,532 | £109,769 |
| Shareholder Funds | £505,002 | £497,604 | £449,352 | £433,203 | £435,986 | £481,615 | £480,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 1 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 3 September 2024 | Termination of appointment of a secretary |
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