Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Baltic Holdings Limited
- Incorporated
- 16 April 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jan Felix Michael Woroniecki
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2007
British
Born July 1968 (58)
Director · Appointed 16 April 1998
British
Born January 1959 (67)
Officer history (2 former)
16 July 2010
21 March 2007
21 March 2007
Resigned Buchan, Thomas Richard Sinclair as Director
22 November 1999
Appointed Buchan, Thomas Richard Sinclair as Director
16 April 1998
16 April 1998
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
Right to appoint and remove directors
British
Born January 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4,910
- Profit
- (£46,070)
- Employees
- 2
- Return on Equity
- -4%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4,910 | £1,196 | £21,298 | £15,942 | ||
| Creditors (< 1 year) | £732,340 | £718,523 | £616,681 | £584,840 | £555,665 | £709,959 |
| Creditors (> 1 year) | £103,165 | |||||
| Net Current Assets | (£707,898) | |||||
| Net Assets | £1,138,488 | |||||
| Shareholder Funds | £1,092,418 | £1,138,488 | £1,231,484 | £845,603 | £758,514 | £588,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 30 January 2024 | Total exemption full accounts | 31 March 2023 |
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