Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Ballard Investment Company Limited
- Incorporated
- 26 June 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Interchange81-85 Station RoadCroydonCR0 2RD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 29 October 2024
British
Born September 1965 (61)
Officer history (19 former)
11 November 2024
4 November 2024
29 October 2024
29 October 2024
12 November 2021
12 November 2021
Resigned Hardwick, Paul as Secretary
12 November 2021
12 November 2021
26 May 2021
Appointed Hardwick, Paul as Secretary
26 May 2021
Resigned Moore, Rhoslyn as Secretary
7 June 2018
Appointed Moore, Rhoslyn as Secretary
29 March 2018
Resigned Pothunnah, Sanjiv as Secretary
27 November 2017
Appointed Pothunnah, Sanjiv as Secretary
27 November 2017
Resigned Wighton, Alastair Graeme as Secretary
27 November 2017
13 September 2017
6 April 2016
9 December 2014
Appointed Wighton, Alastair Graeme as Secretary
14 November 2014
Resigned Eley, Philip John as Secretary
7 May 2014
25 June 2013
Appointed Eley, Philip John as Secretary
10 May 2013
Resigned Fowke, Gavin as Secretary
14 March 2013
14 February 2013
9 March 2011
Appointed Fowke, Gavin as Secretary
9 March 2011
Resigned Kaye, Gavin as Secretary
9 March 2011
22 December 2010
7 June 2010
Appointed Kaye, Gavin as Secretary
24 May 2010
31 March 2009
1 September 2008
1 September 2008
1 September 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
26 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 13689209
Holdings 1
Companies where Ballard Investment Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 November 2021
12 November 2021
Ceased Aviva Health UK Limited — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £444,316
- down £407,230 (48%)
- Profit Before Tax
- (£407,230)
- down £2,682,068 (118%)
- Employees
- 2
- no change
- Debt Ratio
- 89%
- Current Ratio
- 699.0x
- Return on Equity
- -92%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,852,335 | £1,852,335 |
| Current Assets | £2,097,722 | |
| Debtors | £35,502 | |
| Creditors (< 1 year) | £3,001 | £128,747 |
| Creditors (> 1 year) | £3,502,740 | |
| Net Current Assets | £2,094,721 | (£93,245) |
| Net Assets | £444,316 | £851,546 |
| Shareholder Funds | £444,316 | £851,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →