Balzano's Limited

Active04874951 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Accounts type
Total exemption full
Region
East of England
Address
204 Cherry Hinton Road
Cambridge
CB1 7AW

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2003
Italian
Born June 1967 (59)
Balzano, Lydia
Secretary · Appointed 22 August 2003
Italian
Officer history (3 former)
28 February 2026
Resigned Balzano, Rebecca Rosa Nora as Director
9 September 2015
Appointed Balzano, Rebecca Rosa Nora as Director
22 August 2003
Appointed Balzano, Rocco as Director
22 August 2003
Appointed Balzano, Lydia as Secretary
22 August 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 August 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 August 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 August 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Ltd
Reg. no. 10099952
Former controllers (1)
8 July 2020
Ceased Rocco Balzano — Has significant influence or control

Financials

Net Assets
£499,775
Cash
£136,085
Debt Ratio
11%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £307,810 £413,853 £514,368 £507,678 £499,775
Balance sheet detail
202520242023202220212020
Fixed Assets£236,460£270,637£313,096£326,534£337,701
Current Assets£322,788£294,918£311,094£214,977£76,985
Debtors£174,203£131,561£827£4,448£479
Cash£136,085£150,857£297,447£195,829£62,006
Creditors (< 1 year)£56,341£53,801£105,800£122,119£100,485
Net Current Assets£266,447£241,117£205,294£92,858(£23,500)
Net Assets£499,775£507,678£514,368£413,853£307,810
Shareholder Funds£507,678£514,368£413,853£307,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Confirmation statement with no updates22 August 2026
22 December 2025Total exemption full accounts30 March 2025
26 August 2025Confirmation statement with no updates22 August 2025
24 January 2025Total exemption full accounts30 March 2024
Show all recent filings

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