Balgores Basildon Limited

Active04925173 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
Balgores McGovern Limited (until 21 May 2008)
Balgores McGoven Limited (until 8 June 2005)
Industry
Real estate agencies (68310)
Owned by
Paul Alfred Austin
Martin Gibbon
Accounts type
Total exemption full
Region
East of England
Address
10 High Street
Wickford
SS12 9AZ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2005
British
Director · Appointed 1 November 2003
British
Born July 1952 (74)
Director · Appointed 1 November 2003
British
Born July 1969 (57)
Officer history (5 former)
20 December 2019
Resigned Gibbon, James as Director
30 April 2008
Resigned Mcgovern, Brian Michael as Director
30 April 2008
Appointed Gibbon, James as Director
23 June 2005
Appointed Gibbon, Martin as Secretary
6 April 2005
Resigned Armour, David Hugh as Secretary
1 November 2003
Appointed Gibbon, Martin as Director
1 November 2003
Appointed Austin, Paul Alfred as Director
1 November 2003
Appointed Mcgovern, Brian Michael as Director
9 October 2003
Appointed Armour, David Hugh as Secretary
9 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
8 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born July 1952 (74)
Individual · Notified 8 October 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£203,294
Profit
£144,437
Employees
15
Current Ratio
2.3x
Return on Equity
56%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £85,159 £129,756 £162,098 £183,524 £104,855 £115,714 £260,151
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,826£93,947£114,376£59,357£20,091£18,876£22,480
Current Assets£323,434£148,736£118,123£208,033£216,091£179,720£224,476
Debtors£120,140£79,785£62,978£53,769£35,514£54,782£87,285
Cash£203,294£68,951£55,145£154,264£180,577£124,938£137,191
Creditors (< 1 year)£141,109£126,969£127,644£83,866£74,084£68,840£161,797
Net Current Assets£182,325£21,767(£9,521)£124,167£142,007£110,880£62,679
Shareholder Funds£260,151£115,714£104,855£183,524£162,098£129,756£85,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates8 October 2026
7 July 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates8 October 2025
10 August 2025Total exemption full accounts31 December 2024
12 March 2025Secretary's details changed
Show all recent filings

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