Balchart Limited

Active05971584 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Trebbin Limited (until 6 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Anastasija Semibratova
Owned by
Vladimirs Stepanovs
Viktors Lapins
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Semibratova, Anastasija
Director · Appointed 3 March 2021
British
Born June 1992 (34)
Officer history (10 former)
3 March 2021
Resigned Sucre Yunda, Ingrid Vanessa as Director
3 March 2021
Appointed Semibratova, Anastasija as Director
14 December 2015
Appointed Sucre Yunda, Ingrid Vanessa as Director
14 December 2015
Resigned Semenduew, Konstantin as Director
10 February 2014
Resigned Kramer, Bradley Paul as Director
10 February 2014
Resigned Bridges, Richard Derrick as Director
7 February 2014
Appointed Semenduew, Konstantin as Director
16 May 2013
Resigned Busch, Graham as Director
16 May 2013
Appointed Bridges, Richard Derrick as Director
16 May 2013
Appointed Kramer, Bradley Paul as Director
31 July 2012
Resigned Kramer, Bradley Paul as Director
31 July 2012
Appointed Busch, Graham as Director
31 July 2012
Resigned Bridges, Richard Derrick as Director
1 August 2011
Appointed Bridges, Richard Derrick as Director
1 August 2011
Appointed Kramer, Bradley Paul as Director
1 August 2011
Resigned Fruhbeck, Federico as Director
5 September 2008
Appointed Fruhbeck, Federico as Director
5 September 2008
Resigned Fruhbeck, Federico as Secretary
5 September 2008
Resigned Dr.Fruhbeck Service Company S.A. as Corporate Director
18 October 2006
Appointed Fruhbeck, Federico as Secretary
18 October 2006
Appointed Dr.Fruhbeck Service Company S.A. as Corporate Director

Ownership 2 active

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

Vladimirs Stepanovs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born September 1959 (67)
Viktors Lapins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born June 1966 (60)

Financials

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

Net Assets
£24,954
Cash
£30,664
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,644 £6,889 £9,353 £12,818 £15,761 £19,107 £24,954
Balance sheet detail
2025202420232022202120202019
Current Assets£38,597£116,695£177,897£313,457£240,459£7,904£11,113
Debtors£7,933£84,054£70,345£110,171£164,970
Cash£30,664£16,071£90,982£170,977£75,489
Creditors (< 1 year)£13,643£21,455£7,965£300,639£231,106£4,675£4,675
Creditors (> 1 year)£0£76,133£154,171
Net Current Assets£24,954£95,240£169,932£12,818£9,353£6,889£10,644
Net Assets£24,954£19,107£15,761£12,818£9,353£6,889£10,644
Shareholder Funds£12,818£9,353£6,889£10,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates20 July 2026
13 July 2026Total exemption full accounts31 December 2025
21 July 2025Confirmation statement with no updates20 July 2025
23 June 2025Total exemption full accounts31 December 2024
30 November 2024Registered office address changed
Show all recent filings

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