Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Ballingham Illustrious Ltd
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2024
British
Born December 1996 (29)
Officer history (7 former)
28 February 2024
Resigned Ahmed, Hassan as Director
28 February 2024
9 July 2019
Resigned Dickson, Amanda as Director
9 July 2019
Appointed Ahmed, Hassan as Director
12 April 2019
Resigned Russell, Ian as Director
12 April 2019
Appointed Dickson, Amanda as Director
30 June 2017
Appointed Russell, Ian as Director
30 June 2017
30 May 2017
30 May 2017
Resigned Marshall, Daniel as Director
17 November 2015
Appointed Marshall, Daniel as Director
17 November 2015
Resigned Kimber, Matthew as Director
9 October 2015
Appointed Kimber, Matthew as Director
9 October 2015
11 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
28 February 2024
Ceased Hassan Ahmed — Owns 75–100% of shares
9 July 2019
Ceased Amanda Dickson — Owns 75–100% of shares
12 April 2019
Ceased Ian Russell — Owns 75–100% of shares
30 June 2017
30 May 2017
Ceased Daniel Marshall — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £372 |
| Creditors (< 1 year) | £0 | £371 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 February 2026 | Micro company accounts | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 28 March 2025 | Micro company accounts | 31 August 2024 | ||
| 8 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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