Semaphore Partnership Limited

Active03315719 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Richard Ian Ballard
Owned by
Richard Ian Ballard
Accounts type
Micro entity
Region
East of England
Address
137 Watling Street
Radlett
WD7 7NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ballard, Richard Ian
Director · Appointed 6 March 1997
British
Born December 1957 (68)
Officer history (7 former)
31 March 2025
Resigned Qvs Trustees Limited as Corporate Secretary
6 December 2005
Appointed Qvs Trustees Limited as Corporate Secretary
6 December 2005
Resigned Leigh, Melvyn as Secretary
6 June 1997
Appointed Leigh, Melvyn as Secretary
22 May 1997
Resigned Lines, James Michael as Secretary
22 May 1997
Resigned Lines, James Michael as Director
22 May 1997
Resigned Eakins, Andrew Stephen as Director
6 March 1997
Appointed Ballard, Richard Ian as Director
10 February 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 February 1997
Appointed Lines, James Michael as Secretary
10 February 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 February 1997
Appointed Eakins, Andrew Stephen as Director
10 February 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 February 1997
Appointed Lines, James Michael as Director
10 February 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard Ian Ballard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 £792,181 £1,086,991 £1,167,865 £1,229,906

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212019
Fixed Assets£17,906£21,792£4,313£6,167
Current Assets£1,306,758£1,219,523£1,178,022£884,721
Creditors (< 1 year)£73,763£59,090£76,874£67,721
Net Current Assets£1,241,150£1,160,433£1,101,148£817,000
Net Assets£1,229,906£1,167,865£1,086,991£792,181
Shareholder Funds£1,229,906£1,167,865£1,086,991£792,181

Filings

Filing history not loaded yet. See it on Companies House

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