Ballard Holdings started in year 2011 as Private Limited Company with registration number 07886724. The Ballard Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hove at 85 Church Road. Postal code: BN3 2BB. Since 2019-12-13 Ballard Holdings Ltd is no longer carrying the name Beckwiths (sussex) Holdings.
The company has 3 directors, namely Claire B., John B. and Cameron B.. Of them, Claire B., John B., Cameron B. have been with the company the longest, being appointed on 19 December 2011. As of 26 April 2024, there was 1 ex director - Murray B.. There were no ex secretaries.
| Office Address | 85 Church Road |
| Town | Hove |
| Post code | BN3 2BB |
| Country of origin | United Kingdom |
| Registration Number | 07886724 |
| Date of Incorporation | Mon, 19th Dec 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2011
Position: Director
Appointed: 19 December 2011
Position: Director
Appointed: 19 December 2011
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Cameron B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron B.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire B.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beckwiths (sussex) Holdings | December 13, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 23 983 | 23 540 | 18 629 | 14 675 | 10 485 | 17 060 | 35 470 | 55 854 |
| Current Assets | 31 017 | 30 540 | 187 331 | 187 546 | 199 508 | 188 527 | 155 314 | 312 997 |
| Debtors | 7 034 | 7 000 | 168 702 | 172 871 | 189 023 | 171 467 | 119 844 | 257 143 |
| Net Assets Liabilities | 228 640 | 266 609 | 280 384 | 323 716 | 422 287 | 822 189 | 845 859 | 891 357 |
| Other Debtors | 7 034 | 7 000 | 7 000 | 7 171 | 23 624 | 30 415 | 33 644 | 7 000 |
| Property Plant Equipment | 27 275 | 21 820 | 17 456 | 13 965 | 11 172 | 8 938 | 7 150 | 5 720 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 956 | 43 411 | 47 775 | 51 266 | 54 059 | 56 293 | 58 081 | 59 511 |
| Amounts Owed To Group Undertakings Participating Interests | 2 425 | 2 424 | ||||||
| Bank Borrowings Overdrafts | 25 200 | 506 525 | 477 824 | 451 543 | 423 997 | 392 596 | 360 891 | 329 535 |
| Corporation Tax Payable | 4 520 | 8 106 | ||||||
| Creditors | 75 106 | 616 567 | 562 243 | 509 691 | 450 257 | 410 279 | 379 909 | 329 535 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||||||
| Fixed Assets | 951 832 | 946 377 | 942 013 | 938 522 | 935 805 | 1 374 014 | 1 372 226 | 1 370 796 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 455 | 4 364 | 3 491 | 2 793 | 2 234 | 1 788 | 1 430 | |
| Investments | 924 557 | |||||||
| Investments Fixed Assets | 924 557 | 24 673 | 24 673 | 24 673 | 24 749 | 76 | 76 | 76 |
| Investments In Group Undertakings | 24 673 | 24 673 | 24 673 | 24 749 | 76 | 76 | 76 | |
| Net Current Assets Liabilities | -44 089 | -48 815 | -84 429 | -88 908 | -47 935 | -41 711 | -45 820 | -48 483 |
| Number Shares Issued Fully Paid | 16 | 16 | 34 | 34 | 34 | 75 | ||
| Other Creditors | 14 103 | 110 042 | 84 419 | 58 148 | 26 260 | 17 683 | 19 018 | 125 921 |
| Other Investments Other Than Loans | 899 884 | |||||||
| Other Remaining Borrowings | 24 524 | 25 144 | ||||||
| Other Taxation Social Security Payable | 4 334 | 12 268 | 14 229 | 14 018 | 15 254 | 13 357 | 13 464 | 15 090 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 65 231 | 65 231 | 65 231 | 65 231 | 65 231 | 65 231 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 13 000 | 14 386 | 14 957 | 16 207 | 15 326 | 99 835 | 100 638 | 101 421 |
| Total Assets Less Current Liabilities | 907 743 | 897 562 | 857 584 | 849 614 | 887 870 | 1 332 303 | 1 326 406 | 1 322 313 |
| Amounts Owed By Group Undertakings | 161 702 | 165 700 | 165 399 | 140 652 | 85 800 | 250 143 | ||
| Amounts Owed To Group Undertakings | 2 424 | 76 | 25 706 | 186 603 | ||||
| Investment Property | 899 884 | 899 884 | 899 884 | 899 884 | 1 365 000 | 1 365 000 | 1 365 000 | |
| Investment Property Fair Value Model | 899 884 | 899 884 | 899 884 | 899 884 | 1 365 000 | 1 365 000 | ||
| Trade Debtors Trade Receivables | 400 | 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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