Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Balsam House Limited
- Incorporated
- 13 August 2008 (18 years)
- Previously known as
- Matrix (Redington) Limited (until 2 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gabrielle House332-336 Perth RoadIlfordIG2 6FF
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2008
British
Born February 1974 (52)
Officer history (4 former)
28 September 2010
28 September 2010
13 August 2008
13 August 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
13 August 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 August 2008
Appointed Creditreform (Directors) Limited as Corporate Director
13 August 2008
Resigned Creditreform (Directors) Limited as Corporate Director
13 August 2008
13 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05433050
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Acecrest Limited Owns 75–100% of shares
Aqua Properties Limited Owns 75–100% of shares
Balsam House Limited This company Owns 75–100% of shares
Balsam Land Ltd Owns 75–100% of shares
Letting International Limited Owns 75–100% of shares
Lint (Redington Road) Limited Owns 75–100% of shares
Lint Broker Services Limited Owns 75–100% of shares
Lint Estate Management Limited Owns 75–100% of shares
Pentland Avenue Limited Owns 75–100% of shares
Pentsland Limited Owns 75–100% of shares
Thomas Marsh Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,422,914
- Cash
- £53,772
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,046,076 | £5,051,489 | £4,949,951 | £4,707,914 | £4,699,348 | £4,645,981 | £4,611,123 |
| Debtors | £992,304 | £793,735 | £708,173 | £651,129 | £670,104 | £583,607 | £575,229 |
| Cash | £53,772 | £257,754 | £241,778 | £56,785 | £29,244 | £62,374 | £35,894 |
| Creditors (< 1 year) | £1,158,807 | £1,054,030 | £1,056,358 | £1,215,704 | £1,203,085 | £1,186,905 | £1,136,477 |
| Creditors (> 1 year) | £2,464,355 | £2,479,914 | £2,494,564 | £2,160,732 | £2,300,732 | £2,441,132 | £2,564,347 |
| Net Current Assets | £3,887,269 | £3,997,459 | £3,893,593 | £3,492,210 | £3,496,263 | £3,459,076 | £3,474,646 |
| Net Assets | £1,422,914 | £1,517,545 | £1,399,029 | £1,331,478 | £1,195,531 | £1,017,944 | £910,299 |
| Shareholder Funds | £1,422,914 | £1,517,545 | £1,399,029 | £1,331,478 | £1,195,531 | £1,017,944 | £910,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 22 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 August 2024 | Confirmation statement with updates | 13 August 2024 |
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