Balme Kitchen & Pearce Limited

Active04019388 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Directors
Dhirender Gupta
Trevor James Dawson
Owned by
Trevor James Dawson
Dhirender Gupta
Accounts type
Total exemption full
Region
South West
Address
25 Lemon Street
Truro
Cornwall
TR1 2LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gupta, Dhirender
Director · Appointed 31 March 2021
British
Born February 1949 (77)
Dawson, Trevor James
Director · Appointed 2 May 2016
British
Born July 1949 (77)
Secretary · Appointed 22 June 2000
British
Officer history (8 former)
31 March 2021
Appointed Gupta, Dhirender as Director
2 May 2016
Appointed Dawson, Trevor James as Director
2 May 2016
Resigned Gupta, Dhirender Kumar as Director
7 November 2015
Appointed Gupta, Dhirender Kumar as Director
7 November 2015
Resigned Gessey, Alec as Director
30 June 2006
Resigned Martin, Adrian Earl as Director
29 June 2006
Appointed Gessey, Alec as Director
16 May 2006
Resigned Benson, Charles Mandell as Director
26 June 2003
Appointed Benson, Charles Mandell as Director
8 March 2003
Resigned Hold, William Lennox as Director
6 July 2000
Resigned Gupta, Dhirender Kumar as Director
22 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 June 2000
Appointed Gupta, Dhirender Kumar as Director
22 June 2000
Appointed Hold, William Lennox as Director
22 June 2000
Appointed Martin, Adrian Earl as Director
22 June 2000
Appointed Gupta, Dhirender Kumar as Secretary

Ownership 2 active

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

Trevor James Dawson
Individual · Notified 2 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1949 (77)
Dhirender Gupta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Former controllers (1)
25 November 2021
Ceased Adrian Earl Martin — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£3,026)
Cash
£14,031
Employees
5
Debt Ratio
103%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,627) (£326) (£1,142) (£2,414) (£2,674) £1,518 (£3,026)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,537£3,171£2,084£0
Current Assets£99,519£96,537£93,609£84,773£79,152£72,647£70,063
Debtors£85,488£86,356£93,609£84,773£71,670£72,647
Cash£14,031£10,181£0£7,482
Creditors (< 1 year)£98,190£98,367£87,187£80,294£72,973£71,690
Creditors (> 1 year)£0
Net Current Assets(£5,563)(£1,653)(£4,758)(£2,414)(£1,142)(£326)(£1,627)
Net Assets(£3,026)£1,518(£2,674)(£2,414)(£1,142)(£326)(£1,627)
Shareholder Funds(£1,627)

What Balme Kitchen & Pearce say about themselves

“Balme Kitchen & Pearce Ltd has a team of chartered accountants who work in Truro and Cornwall. Book a free initial consultation with us today.”

— from balmekitchenandpearce.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
5 December 2025Replacement filing for the appointment of a director
5 December 2025Confirmation statement with updates9 November 2025
6 March 2025Total exemption full accounts30 June 2024
12 December 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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