Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Baldenhall Holdings Limited
- Incorporated
- 23 February 2006 (20 years)
- Previously known as
- Baldenhall Consulting Ltd (until 11 November 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Leonard SimmondsIngeborg Heins Pico
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Office At 21 Church StreetMalvernWR14 2AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
Director · Appointed 23 February 2006
British
Born December 1979 (46)
Officer history (2 former)
1 November 2023
2 April 2014
23 February 2006
23 February 2006
23 February 2006
23 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Holdings 10
Companies where Baldenhall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £157,852
- Employees
- 1
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,610 | £78,405 | £53,297 | £47,510 | £47,299 | £6,546 |
| Current Assets | £9,416,618 | £8,117,495 | £6,736,624 | £5,216,834 | £4,147,377 | £1,391,307 |
| Debtors | £9,233,766 | £7,759,521 | £6,456,355 | £5,046,574 | £3,740,854 | £1,009,419 |
| Cash | £157,852 | £332,974 | £170,269 | £60,260 | £216,523 | £106,838 |
| Creditors (< 1 year) | £2,678,223 | £2,230,307 | £1,666,465 | £1,243,666 | £41,742 | £33,316 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £6,738,395 | £5,887,188 | £5,070,159 | £3,973,168 | £4,105,635 | £1,357,991 |
| Net Assets | £4,152,934 | £1,363,363 | ||||
| Shareholder Funds | £6,808,005 | £5,965,593 | £5,123,456 | £4,020,678 | £4,152,934 | £1,363,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Director's details changed |
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