Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Red Balloon Ockham Limited
- Incorporated
- 23 November 2015 (10 years)
- Previously known as
- Red Balloon Leatherhead Limited (until 12 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Pre-primary education (85100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 47-49 Charlotte RoadLondonEC2A 3QT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Reynolds, Claire
Secretary · Appointed 27 October 2025
Director · Appointed 6 March 2023
British
Born September 1973 (53)
Director · Appointed 16 March 2022
British
Born February 1975 (51)
Director · Appointed 26 February 2021
British
Born July 1985 (41)
Officer history (5 former)
27 November 2025
Resigned Pawson, Gemma as Secretary
27 October 2025
Appointed Reynolds, Claire as Secretary
6 March 2023
16 March 2022
3 March 2022
3 March 2022
Appointed Pawson, Gemma as Secretary
26 February 2021
26 February 2021
26 February 2021
Resigned Ganjou, Gregory Richard Eugene as Secretary
26 February 2021
26 February 2021
23 November 2015
Appointed Ganjou, Gregory Richard Eugene as Secretary
23 November 2015
23 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15998076
Holdings 1
Companies where Red Balloon Ockham Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2025
Ceased N Family Holdings Ltd — Owns 75–100% of shares
26 February 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £133,132
- Employees
- 30
Trend
Cash
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £566,896 | £339,157 | £464,062 | £559,942 |
| Current Assets | £188,920 | £73,569 | £201,883 | £68,764 |
| Debtors | £55,788 | £27,756 | £19,820 | £14,969 |
| Cash | £133,132 | £45,813 | £182,063 | £53,795 |
| Creditors (< 1 year) | £617,041 | £797,574 | £143,774 | |
| Creditors (> 1 year) | £582,621 | |||
| Net Current Assets | (£760,417) | (£543,472) | (£595,691) | (£75,010) |
| Net Assets | (£204,315) | (£133,791) | (£99,851) | |
| Shareholder Funds | (£204,315) | (£133,791) | (£99,851) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 December 2025 | Other filing |
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