Baltic Pine Limited

Active07796155 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Small
Region
South West
Address
Unit 1 Showground Road
Bridgwater
TA6 6AJ

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2011
English
Born May 1985 (41)
Director · Appointed 4 October 2011
British
Born July 1957 (69)
Officer history (1 former)
26 July 2013
Appointed Gair, Peter Anthony as Director
26 July 2013
Resigned Gair, Peter Anthony as Director
4 October 2011
Appointed Gair, Benjamin James as Director
4 October 2011
Appointed Gair, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16583155
Former controllers (1)
25 September 2025
Ceased Ultimate 99 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Baltic Pine Limited This company Owns 75–100% of shares
Comfy Living Limited In a voluntary arrangementOwns 75–100% of shares
Sleep on Limited In liquidationOwns 75–100% of shares
Sleep Softly Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
(£285,797)
Cash
£1,947
Employees
2
Current Ratio
0.5x
Balance sheet detail
2024
Current Assets£212,825
Cash£1,947
Creditors (< 1 year)£391,955
Creditors (> 1 year)£106,667
Net Assets(£285,797)
Shareholder Funds(£285,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 October 2026
24 June 2026Previous accounting period extended
31 March 2026Accounts for a small company30 September 2024
1 October 2025Registered office address changed
1 October 2025Cessation of a person with significant control
Show all recent filings

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