Balstate Services Limited

Active02783475 Private limited company
Incorporated
25 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Eric Christopher Edwards
Accounts type
Total exemption full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
British
Born September 1965 (61)
Edwards, Ryan
Secretary · Appointed 11 November 2011
Director · Appointed 1 April 1999
British
Born December 1949 (76)
Officer history (12 former)
30 July 2018
Appointed Edwards, Michaela Jane as Director
11 November 2011
Appointed Edwards, Ryan as Secretary
11 November 2011
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
10 September 2008
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
10 September 2008
Resigned C B Secretaries Limited as Corporate Secretary
8 December 2005
Appointed C B Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Blair, Niall Irving as Secretary
1 May 2003
Resigned Clark, Peter John as Secretary
1 May 2003
Appointed Blair, Niall Irving as Secretary
19 October 1999
Resigned Edwards, Lesley Jacqueline as Director
1 April 1999
1 April 1999
Appointed Clark, Peter John as Secretary
1 April 1999
Appointed Edwards, Eric Christopher as Director
25 January 1994
Resigned Bourke, John as Director
25 January 1994
Resigned Bourke, John as Secretary
5 April 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
5 April 1993
Appointed Edwards, Lesley Jacqueline as Director
5 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 April 1993
Appointed Edwards (Junior), Eric Christopher as Secretary
25 January 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 January 1993
Appointed Bourke, John as Secretary
25 January 1993
Resigned Mintern, James as Director
25 January 1993
Appointed Bourke, John as Director
25 January 1993
Appointed Mintern, James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1949 (76)

Financials

Net Assets
£1,415,355
Cash
£43,402
Employees
2
Debt Ratio
13%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,291,582 £1,312,111 £1,358,648 £1,402,462 £1,423,092 £1,415,355
Balance sheet detail
202520242023202220212020
Fixed Assets£1,585,990£1,620,019£1,322,764£1,274,653£1,229,983£1,246,253
Current Assets£43,919£46,793£98,843£101,321£137,569£96,884
Cash£43,402£46,353£48,105£66,254£121,333£94,694
Creditors (< 1 year)£214,554£237,904£13,329£11,510£15,145£11,259
Net Current Assets(£170,635)(£191,111)£85,514£89,811£122,424£85,625
Net Assets£1,415,355£1,423,092£1,402,462£1,358,648£1,312,111£1,291,582
Shareholder Funds£1,415,355£1,423,092£1,402,462£1,358,648£1,312,111£1,291,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
10 February 2026Confirmation statement with no updates20 January 2026
28 October 2025Total exemption full accounts31 March 2025
28 January 2025Confirmation statement with no updates20 January 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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