Balgownie Ventures Limited

Active08499860 Private limited company
Incorporated
23 April 2013 (13 years)
Previously known as
Ned Connections Limited (until 22 January 2018)
Sineco Energy Services Ltd (until 26 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Waqas Afzaal
Owned by
Waqas Afzaal
Accounts type
Micro entity
Region
West Midlands
Address
Unit Ss Avon House 435 Stratford Road
Shirley
Unit Ss Avon House 435 Stratford Road
Shirley
Shirley
B90 4AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Afzaal, Waqas
Director · Appointed 1 April 2021
British
Born November 1984
Officer history (3 former)
1 April 2021
Appointed Afzaal, Waqas as Director
1 March 2021
Resigned Marsh, Colin as Director
1 August 2018
Resigned Battles, Mark Barney as Director
1 November 2016
Appointed Marsh, Colin as Director
22 June 2013
Appointed Battles, Mark Barney as Director
21 June 2013
Resigned Battles, Bernard Joseph as Director
23 April 2013
Appointed Battles, Bernard Joseph as Director

Ownership 1 active

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

Waqas Afzaal
Individual · Notified 1 January 2025
Owns 75–100% of shares
British
Born November 1984
Former controllers (3)
1 January 2025
Ceased Paradis Ecossais S.A.R.L. Limited — Owns 75–100% of shares
1 June 2022
Ceased Waqas Afzaal — Owns 75–100% of shares
1 February 2021
Ceased Colin Marsh — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
(£700,145)
Debt Ratio
312%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£263,379) (£360,512) (£472,467) (£569,742) (£583,314) (£674,063) (£700,145)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£80,330£81,640£74,140£67,500£28,600£4,375£8,750
Current Assets£250,338£265,934£291,672£193,565£287,632£152,202£3,754
Cash£38,667£283,231£149,193£745
Creditors (< 1 year)£1,030,813£1,021,637£949,126£816,792£748,915£467,089£275,883
Creditors (> 1 year)£14,015£39,784£50,000
Net Current Assets(£780,475)(£755,703)(£657,454)(£623,227)(£461,283)(£314,887)(£272,129)
Net Assets(£700,145)(£674,063)(£583,314)(£569,742)(£472,467)(£360,512)(£263,379)
Shareholder Funds(£700,145)(£674,063)(£583,314)(£569,742)(£472,467)(£360,512)(£263,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 April 2026
9 March 2026Confirmation statement with updates9 March 2026
17 February 2026Confirmation statement with updates17 February 2026
7 October 2025Cessation of a person with significant control
7 October 2025Notification of a person with significant control
Show all recent filings

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