Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Balmoral Systems Limited
- Incorporated
- 18 November 2002 (23 years)
- Industry
- Other building completion and finishing (43390) Security systems service activities (80200)
- Directors
- Peter Colin JonesRoberto Andrea Fantini
- Owned by
- Roberto Andrea FantiniJulie Fantini
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 3 Brunel Lock DevelopmentSmeaton RoadBristolBS1 6SE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Peter Colin
Director · Appointed 1 January 2017
British
Born June 1973 (53)
Fantini, Roberto Andrea
Director · Appointed 18 November 2002
British
Born December 1967 (58)
Fantini, Julie
Secretary · Appointed 18 November 2002
British
Officer history (3 former)
1 January 2017
Appointed Jones, Peter Colin as Director
6 December 2012
Resigned Davies, Jonathon as Director
7 February 2010
Appointed Davies, Jonathon as Director
18 November 2002
Appointed Fantini, Roberto Andrea as Director
18 November 2002
Appointed Fantini, Julie as Secretary
18 November 2002
18 November 2002
18 November 2002
18 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roberto Andrea Fantini
Individual · Notified 18 November 2016
Owns 25–50% of shares
British
Born December 1967 (58)
Julie Fantini
Individual · Notified 18 November 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £255,243
- Cash
- £110,328
- Employees
- 15
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,834 | £129,671 | £85,614 | £106,046 | £90,968 | £99,339 |
| Current Assets | £572,186 | £647,696 | £474,911 | £530,239 | £628,288 | £407,944 |
| Debtors | £343,536 | £345,317 | £297,590 | £334,765 | £338,002 | |
| Cash | £110,328 | £58,325 | £132,477 | £237,181 | £18,445 | |
| Creditors (< 1 year) | £351,403 | £285,352 | £308,550 | £465,553 | £387,742 | |
| Creditors (> 1 year) | £53,975 | £15,471 | £31,781 | £65,686 | £36,455 | |
| Net Current Assets | £216,487 | £296,293 | £189,559 | £221,689 | £162,735 | £20,202 |
| Net Assets | £255,243 | £335,653 | £243,435 | £275,805 | £170,733 | £64,212 |
| Shareholder Funds | £335,653 | £243,435 | £275,805 | £170,733 | £64,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 8 July 2026 | Registered office address changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Registered office address changed |
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