The Balloon Shop Ltd

Active04497161 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Clare Jayne Thurgar
Joanna Elizabeth Donoghue
David Charles Pickup
Owned by
John Darrell Pickup
Lynn Diane Pickup
Accounts type
Micro entity
Region
South West
Address
The Shallows The Shallows
Saltford
Bristol
BS31 3EZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Thurgar, Clare Jayne
Director · Appointed 22 May 2018
British
Born December 1973 (52)
Donoghue, Joanna Elizabeth
Director · Appointed 16 April 2018
British
Born November 1979
Pickup, David Charles
Director · Appointed 16 April 2018
British
Born September 1977 (49)
Director · Appointed 10 September 2016
British
Born August 1975 (51)
Thurgar, Iain Luke
Director · Appointed 1 May 2008
British
Born June 1979 (47)
Secretary · Appointed 7 August 2002
British
Director · Appointed 7 August 2002
British
Born October 1945 (81)
Pickup, Lynn Diane
Director · Appointed 7 August 2002
British
Born February 1952 (74)
Officer history (3 former)
10 January 2022
Resigned Thurgar, Clare Jayne as Director
22 May 2018
Appointed Thurgar, Clare Jayne as Director
16 April 2018
Appointed Thurgar, Clare Jayne as Director
16 April 2018
Appointed Donoghue, Joanna Elizabeth as Director
16 April 2018
Appointed Pickup, David Charles as Director
10 September 2016
Appointed Lynch, Nina Mary as Director
1 May 2008
Appointed Thurgar, Iain Luke as Director
7 August 2002
Appointed Pickup, John Darrell as Director
7 August 2002
Appointed Pickup, Lynn Diane as Director
7 August 2002
Appointed Pickup, John Darrell as Secretary
31 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Lynn Diane Pickup
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Net Assets
£80,257
Employees
2
Debt Ratio
4%
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £85,815 £77,599 £83,236 £80,257
Balance sheet detail
202520242023202220212020
Fixed Assets£74,847£74,522£75,142£76,206£77,861£77,236
Current Assets£8,504£41,380£14,238£22,364£15,574£41,175
Creditors (< 1 year)£3,148£32,886£11,631£12,467£12,602£45,648
Net Current Assets£6,260£8,714£2,925£10,077(£4,473)
Net Assets£80,257£83,236£77,599£85,815
Shareholder Funds£80,257£83,236£77,599£85,815£80,537£72,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 April 2026
31 July 2026Confirmation statement with no updates29 July 2026
30 July 2026Secretary's details changed
30 July 2026Director's details changed
30 July 2026Director's details changed
Show all recent filings

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