Ballaction London Limited

Active05308377 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maria Antonietta O'Sullivan
Accounts type
Total exemption full
Address
64 Manor Road
Chigwell
IG7 5PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2004
British
Born April 1956 (70)
Officer history (3 former)
1 July 2019
Resigned Koss, Janet as Secretary
8 December 2004
Appointed O'Sullivan, Maria Antonietta as Director
8 December 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
8 December 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
8 December 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
8 December 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
8 December 2004
Appointed Koss, Janet as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£449,652
Cash
£128,391
Employees
1
Debt Ratio
24%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £454,998 £467,215 £489,388 £531,288 £449,652
Balance sheet detail
20262025202420232022
Fixed Assets£466,000£435,000
Current Assets£128,521£242,594£199,791£213,319£167,241
Debtors£130£995£255£273£2,160
Cash£128,391£241,599£199,536£213,046£165,081
Creditors (< 1 year)£39,469£63,556£55,403£91,104£73,243
Net Current Assets£89,052£179,038£144,388£122,215£93,998
Net Assets£449,652£531,288£489,388£467,215£454,998
Shareholder Funds£449,652£531,288£489,388£467,215£454,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 March 2026
8 December 2025Change of details for a person with significant control
8 December 2025Confirmation statement with no updates8 December 2025
13 May 2025Total exemption full accounts31 March 2025
9 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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