Balch Holdings Ltd

Active06678143 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Frank Charles Ladkin
Accounts type
Micro entity
Region
East of England
Address
Saxon House
27 Duke Street
Chelmsford
CM1 1HT

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born August 1950 (76)
Officer history (3 former)
30 June 2020
Appointed Ladkin, Frank Charles as Director
30 June 2020
Resigned Searle, Frances as Secretary
30 June 2020
Resigned Searle, Gerald Nicholas as Director
31 August 2008
Appointed Searle, Frances as Secretary
31 August 2008
Appointed Searle, Gerald Nicholas as Director
21 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
20 August 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Holdings 3

Companies where Balch Holdings Ltd 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
Former controllers (1)
30 June 2020
Ceased Gerald Nicholas Searle — Owns 25–50% of shares

Financials

Net Assets
£50,002

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,002 £50,002 £50,002 £50,002 £50,002 £50,002
Balance sheet detail
202420232022202120202019
Fixed Assets£50,202£50,202£50,202£50,202£50,202£50,202
Creditors (< 1 year)£200£200£200£200£200£200
Net Current Assets(£200)(£200)
Net Assets£50,002£50,002£50,002£50,002£50,002£50,002
Shareholder Funds£50,002£50,002£50,002£50,002£50,002£50,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
19 August 2026Confirmation statement with no updates17 August 2026
19 August 2025Confirmation statement with no updates17 August 2025
23 July 2025Micro company accounts31 December 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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