Ballward Limited

Active02053155 Private limited company
Incorporated
8 September 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Prafulla Kotecha
Accounts type
Total exemption full
Region
South East
Address
Suite 3 - Sycamore House
1 Woodside Road
Amersham
HP6 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1969 (57)
Kotecha, Prafulla
Secretary · Appointed 8 July 2017
Director
British
Born January 1968 (58)
Officer history (3 former)
30 April 2026
Appointed Kotecha, Pooja Vipul as Director
8 July 2017
Appointed Kotecha, Prafulla as Secretary
8 July 2017
Resigned Kotecha, Suresh Ramlal as Secretary
8 July 2017
Resigned Kotecha, Suresh Ramlal as Director
23 September 1997
Resigned Kotecha, Narendra as Director
18 April 1996
Appointed Kotecha, Narendra as Director

Ownership 2 active

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

Prafulla Kotecha
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1968 (58)

Holdings 1

Companies where Ballward Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 December 2020
Ceased Executors Of Suresh Ramlal Kotecha — Owns 25–50% of shares

Financials

Net Assets
£8,285,776
Cash
£1,220,037
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,603,670 £8,009,302 £8,285,776
Balance sheet detail
202520242023
Fixed Assets£447,344£433,258£469,545
Current Assets£9,029,026£9,314,384£7,925,452
Debtors£7,278,903£6,254,006£5,794,427
Cash£1,220,037£1,690,510£1,847,257
Creditors (< 1 year)£1,163,939£1,702,957£746,872
Net Current Assets£7,865,087£7,611,427£7,178,580
Net Assets£8,285,776£8,009,302£7,603,670
Shareholder Funds£8,285,776£8,009,302£7,603,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
9 June 2026Appointment of a director
12 February 2026Confirmation statement with no updates9 February 2026
11 December 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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