Ballplanet Limited

Active04454855 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gajraj Singh Rathore
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6
Betam Road
Hayes
UB3 1SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2016
British
Born June 1978 (48)
Officer history (9 former)
5 September 2016
Resigned Saluja, Manoj Kumar as Director
5 September 2016
Resigned Saluja, Reva as Secretary
10 July 2016
Appointed Rathore, Gajraj Singh as Director
31 May 2014
Resigned Matson, Alan James as Secretary
10 February 2014
Appointed Matson, Alan James as Secretary
21 February 2006
Resigned Parmar, Sandra Mary as Secretary
21 February 2006
Resigned Parmar, Harjit Singh as Director
21 February 2006
Appointed Saluja, Reva as Secretary
9 August 2004
Resigned Padda, Gurpal Singh as Director
20 August 2003
Appointed Padda, Gurpal Singh as Director
24 February 2003
Appointed Parmar, Sandra Mary as Secretary
24 February 2003
Resigned Davey, Michael Charles Grahame as Secretary
10 July 2002
Appointed Davey, Michael Charles Grahame as Secretary
10 July 2002
Appointed Saluja, Manoj Kumar as Director
10 July 2002
Appointed Parmar, Harjit Singh as Director
10 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1978 (48)

Financials

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

Net Assets
£593,344
Cash
£122,272
Debt Ratio
67%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £434,432 £477,772 £507,201 £554,778 £578,348 £581,089 £593,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,698,417£1,698,417£1,698,417£1,698,417£1,698,417£1,698,417£1,598,417
Current Assets£122,272£50,258
Debtors£3,000
Cash£122,272£47,258£106,807£89,764£47,556£45,132£65,067
Creditors (< 1 year)£399,834£68,433£125,341£108,883£86,594£81,504£57,732
Creditors (> 1 year)£827,511£1,099,153£1,101,535£1,124,520£1,152,178£1,184,273£1,171,320
Net Current Assets(£277,562)(£18,175)(£18,534)(£19,119)(£39,038)(£36,372)£7,335
Net Assets£593,344£581,089£578,348£554,778£507,201£477,772£434,432
Shareholder Funds£593,344£581,089£578,348£554,778£507,201£477,772£434,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
1 April 2026Registration of a charge
27 March 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with no updates26 November 2025
29 July 2025Registered office address changed
Show all recent filings

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