Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Balthasar Ltd
- Incorporated
- 13 September 2000 (26 years)
- Industry
- Translation and interpretation activities (74300)
- Directors
- Peter Barry SmithTravis William WildermuthMark Edward Hawn
- Owned by
- Trustpoint UK, LLC
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 19 Gloucester RoadRoss-On-WyeHR9 5LQ
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Peter Barry
Director · Appointed 1 February 2026
British
Born July 1962 (64)
Wildermuth, Travis William
Director · Appointed 1 February 2026
American
Born August 1994 (32)
Hawn, Mark Edward
Director · Appointed 21 December 2023
American
Born August 1959 (67)
Officer history (13 former)
1 February 2026
Appointed Wildermuth, Travis William as Director
1 February 2026
Appointed Smith, Peter Barry as Director
2 April 2025
Resigned Simeone, Stephen as Director
21 December 2023
Resigned Held, Heike as Director
21 December 2023
Appointed Hawn, Mark Edward as Director
21 December 2023
Appointed Simeone, Stephen as Director
21 December 2023
Resigned Baldus, Juliet as Director
21 December 2023
1 September 2020
Resigned Baldus, Samuel as Director
30 April 2019
Resigned Elsworth, Nichola Louise as Director
1 January 2017
Appointed Elsworth, Nichola Louise as Director
29 June 2016
Appointed Baldus, Samuel as Director
4 March 2016
Appointed Held, Heike as Director
4 March 2016
Resigned Pielen, Emma Claire as Director
24 September 2013
Resigned Baldus, Juliet as Director
24 September 2013
Appointed Baldus, Juliet as Director
31 March 2013
Resigned Baldus, Juliet as Secretary
1 March 2013
Appointed Baldus, Juliet as Director
30 October 2012
Appointed Pielen, Emma Claire as Director
1 March 2003
Appointed Baldus, Juliet as Secretary
1 March 2003
28 February 2003
Resigned Lane, Lorraine Angela as Secretary
28 February 2003
Resigned Yearsley, David Edward Relton as Director
13 September 2000
13 September 2000
13 September 2000
Appointed Lane, Lorraine Angela as Secretary
13 September 2000
13 September 2000
Appointed Yearsley, David Edward Relton as Director
13 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trustpoint UK, LLC
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (3)
25 March 2024
Ceased Mark Edward Hawn — Owns 75–100% of shares
21 December 2023
21 December 2023
Ceased Juliet Baldus — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292,467
- Cash
- £28,633
- Employees
- 13
- Debt Ratio
- 33%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,395 | £7,882 | £8,214 | £10,265 | £10,358 | £8,773 |
| Current Assets | £430,050 | £267,075 | £366,628 | £322,856 | £213,171 | £115,761 |
| Debtors | £401,417 | £187,977 | £242,379 | £291,057 | £158,123 | £109,876 |
| Cash | £28,633 | £79,098 | £124,249 | £31,799 | £55,048 | £5,885 |
| Creditors (< 1 year) | £98,401 | £137,805 | £77,742 | £60,018 | ||
| Net Current Assets | £288,421 | £216,678 | £268,227 | £185,051 | £135,429 | £55,743 |
| Net Assets | £292,467 | £223,063 | £274,881 | £193,366 | £143,961 | £63,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Appointment of a director | |||
| 24 March 2026 | Termination of appointment of a director |
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