Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
Tony Ball Associates PLC
- Incorporated
- 11 October 1999 (27 years)
- Industry
- specialised design activities (74100)
- Directors
- Tba Group Limited
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 158 - 160North Gower StreetLondonNW1 2ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Horner, Guy
Secretary · Appointed 31 March 2021
Tba Group Limited
Corporate Director · Appointed 27 November 2002
Director · Appointed 14 December 1999
British
Born September 1975 (51)
Officer history (8 former)
31 March 2021
Resigned Marshall, Paul James as Secretary
31 March 2021
Appointed Horner, Guy as Secretary
21 November 2018
Resigned Lawson, Matthew as Secretary
21 November 2018
Appointed Marshall, Paul James as Secretary
23 December 2016
Resigned Yeo, Eric Cheng Quee as Secretary
23 December 2016
Appointed Lawson, Matthew as Secretary
17 October 2011
17 October 2011
Appointed Yeo, Eric Cheng Quee as Secretary
27 November 2002
27 November 2002
27 November 2002
Appointed Tba Group Limited as Corporate Director
27 November 2002
14 December 1999
14 December 1999
14 December 1999
14 December 1999
14 December 1999
11 October 1999
11 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Has significant influence or control (as a firm)
Ltd Company
Reg. no. 03877583
Former controllers (1)
1 October 2018
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Tba Group Limited Owns 75–100% of shares
Optimum Displays Limited Owns 75–100% of shares
Optimum Project Management Limited Owns 75–100% of shares
Tba Sport & Entertainment Limited Owns 75–100% of shares
Velocity Experience Limited Holds 50–75% of voting rights
Vhe Worldwide Limited Owns 25–50% of shares
Zest Sports Group Limited Owns 75–100% of shares
Tony Ball Associates PLC This company Owns 75–100% of shares
TI2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £14,663,447
- Cash
- £2,801,083
- Profit
- £3,376,499
- Debt Ratio
- 29%
- Current Ratio
- 2.5x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,780,770 | £3,889,827 | £3,927,848 | £4,606,661 | |
| Current Assets | £14,953,270 | £11,648,505 | £7,308,968 | £6,806,498 | |
| Debtors | £12,152,187 | £10,255,664 | £4,242,962 | £4,045,396 | |
| Cash | £2,801,083 | £1,392,841 | £3,066,006 | £2,700,066 | |
| Creditors (< 1 year) | £6,070,593 | £6,810,510 | £3,940,584 | £4,426,319 | |
| Net Current Assets | £8,882,677 | £2,380,179 | |||
| Net Assets | £14,663,447 | £8,719,452 | £7,135,613 | £5,585,840 | |
| Shareholder Funds | £14,663,447 | £8,719,452 | £7,135,613 | £5,585,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 28 June 2024 | Group of companies' accounts | 31 December 2023 |
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