Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Battenberg Ltd
- Incorporated
- 21 January 2013 (13 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Patricia BucknallJulian Bucknall
- Owned by
- Julian Bucknall
- Accounts type
- Micro entity
- Region
- South East
- Address
- Drake House80 Guildford StreetChertseyKT16 9AD
Officers 2 active
Officer details are public data from the Companies House register.
Bucknall, Patricia
Director · Appointed 1 March 2019
British
Born July 1961 (65)
Bucknall, Julian
Director · Appointed 21 January 2013
British
Born October 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Bucknall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
1 April 2023
Ceased Patricia Bucknall — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,409 | £65,991 | £83,934 | £56,670 | £41,966 | £77,638 |
| Current Assets | £11,035 | £22,787 | £73,517 | £73,676 | £66,806 | £58,024 |
| Creditors (< 1 year) | £14,270 | £36,618 | £34,446 | £37,742 | £21,698 | £21,391 |
| Net Current Assets | (£3,235) | (£13,831) | £39,071 | £35,934 | £45,108 | £36,633 |
| Shareholder Funds | £50,174 | £52,160 | £123,005 | £92,604 | £87,074 | £114,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 March 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 19 August 2025 | Micro company accounts | 31 March 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 21 January 2025 |
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