What Balltec say about themselves
“Offshore Wind, Decommissioning, and Oil & Gas bespoke, engineered solutions for demanding, high-load connectors, from concept to implementation.”
Balltec Limited
- Incorporated
- 23 July 2004 (22 years)
- Industry
- Other engineering activities (71129)
- Directors
- Jacqueline CulshawDuncan Robert Emmett
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 2BThe GatewayMorecambeLA3 3PB
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Culshaw, Jacqueline
Director · Appointed 23 March 2024
British
Born November 1963
Director · Appointed 23 March 2024
British
Born March 1977 (49)
Emmett, Duncan Robert
Director · Appointed 1 January 2022
British
Born July 1986 (40)
Jackson, Jonathan Fletcher
Director · Appointed 1 January 2022
British
Born April 1983 (43)
Teixeira, Marco Andre, Dr
Director · Appointed 13 August 2013
Canadian
Born October 1966 (60)
Benson, Russell John
Director · Appointed 24 August 2008
British
Born April 1980 (46)
Officer history (12 former)
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
23 March 2024
Appointed Culshaw, Jacqueline as Director
23 March 2024
13 March 2024
13 March 2024
Resigned Blakeman, Robbie as Director
18 December 2023
Appointed Lancaster-King, Thomas as Secretary
16 June 2022
Resigned Eide, Katrine as Director
16 June 2022
Appointed Blakeman, Robbie as Director
16 June 2022
16 June 2022
1 January 2022
Appointed Jackson, Jonathan Fletcher as Director
1 January 2022
Appointed Emmett, Duncan Robert as Director
30 January 2019
Resigned Emmett, Robert as Director
31 March 2016
13 August 2013
Appointed Teixeira, Marco Andre, Dr as Director
10 August 2012
10 August 2012
Resigned Benson, Russell John as Secretary
3 January 2012
15 December 2011
Appointed Eide, Katrine as Director
15 December 2011
15 July 2009
Resigned Halstead, Graham as Director
24 August 2008
Appointed Benson, Russell John as Director
20 June 2008
Appointed Benson, Russell John as Secretary
20 June 2008
Resigned Halstead, Janet Elizabeth as Secretary
1 August 2006
23 July 2004
23 July 2004
23 July 2004
Appointed Halstead, Janet Elizabeth as Secretary
23 July 2004
Appointed Halstead, Graham as Director
23 July 2004
Appointed Emmett, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Former controllers (2)
16 June 2022
Ceased Kenna Invest As — Owns 50–75% of shares
16 June 2022
Ceased Robert Emmett — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited This company Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,638,706
- up £509,616 (12%)
- Cash
- £237,153
- up £152,432 (180%)
- Employees
- 24
- up 1 (4%)
- Debt Ratio
- 28%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £3,198,913 | £3,286,462 | £3,076,704 |
| Current Assets | £3,222,958 | £3,223,304 | £1,742,140 |
| Debtors | £2,485,596 | £2,115,583 | £663,417 |
| Cash | £237,153 | £84,721 | £63,774 |
| Creditors (< 1 year) | £1,783,165 | £1,752,676 | £1,154,227 |
| Creditors (> 1 year) | £0 | £628,000 | £628,000 |
| Net Current Assets | £1,439,793 | £1,470,628 | £587,913 |
| Net Assets | £4,638,706 | £4,129,090 | £3,036,617 |
| Shareholder Funds | £4,638,706 | £4,129,090 | £3,036,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing |
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