Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Ballard Chalmers Ltd
- Incorporated
- 5 December 2005 (20 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
Welsh
Born January 1992 (34)
Director · Appointed 14 December 2021
British
Born August 1973 (53)
Officer history (10 former)
22 April 2026
22 April 2026
25 September 2024
13 November 2023
31 October 2023
14 December 2021
Resigned Ballard, Marijke as Director
14 December 2021
14 December 2021
14 December 2021
14 December 2021
Resigned Ballard, Geoffrey as Director
14 December 2021
13 January 2017
Resigned Chalmers, Susan as Secretary
1 October 2008
Appointed Chalmers, Susan as Secretary
1 October 2008
1 October 2008
Resigned Ballard, Geoffrey as Secretary
1 January 2007
Appointed Ballard, Marijke as Director
1 January 2007
Appointed Ballard, Geoffrey as Secretary
31 December 2006
31 December 2006
5 December 2005
5 December 2005
5 December 2005
Appointed Ballard, Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09420434
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £600,802
- up £195,358 (48%)
- Cash
- £485,301
- up £166,493 (52%)
- Employees
- 14
- up 2 (17%)
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £10,249 | £9,225 | £8,501 |
| Current Assets | £1,202,237 | £703,613 | £674,767 |
| Debtors | £716,936 | £384,805 | £508,787 |
| Cash | £485,301 | £318,808 | £165,980 |
| Creditors (< 1 year) | £611,684 | £307,394 | £298,990 |
| Net Current Assets | £590,553 | £396,219 | £375,777 |
| Net Assets | £600,802 | £405,444 | £384,278 |
| Shareholder Funds | £600,802 | £405,444 | £384,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 22 April 2026 | Termination of appointment of a director |
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