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Balls Pond Securities Limited

00822683

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 12/10/1964

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 03/08/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Trendgrove Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 01232027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 09/07/1988Registered 13/07/1988Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 09/07/1987Registered 13/07/1987Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/10/1986Registered 31/10/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/10/1986Registered 31/10/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/10/1986Registered 31/10/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 30/09/1986Registered 02/10/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 21/12/1984Registered 02/01/1985Satisfied 08/03/2001
charge
satisfied

CITIBANK NA

Created 19/12/1984Registered 31/12/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 06/11/1984Registered 07/11/1984Satisfied 08/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 18/05/1984Registered 21/05/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/08/1983Registered 18/08/1983Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1982Registered 24/12/1982Satisfied 08/03/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 09/12/1982Registered 23/12/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 24/11/1982Registered 29/11/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 30/03/1982Registered 03/04/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/12/1981Registered 09/12/1981Satisfied 08/03/2001
charge
satisfied

CITIBANK NA

Created 20/11/1981Registered 24/11/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1981Registered 24/06/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 11/05/1981Registered 15/05/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 11/05/1981Registered 15/05/1981Satisfied 08/03/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 31/12/1980Registered 13/01/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1979Registered 18/06/1979Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1979Registered 18/06/1979Satisfied 16/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1979Registered 18/06/1979Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/04/1974Registered 19/04/1974Satisfied 25/06/1992

CompanyRankvs 8600+ SIC 74990 peers
82

Financial strength97th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 15.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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860Balls Pond Securities Limited
82
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£77k

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202515.44+£0
202415.44+£0
202315.44+£0
202215.44+£0
202115.44+£0
202015.44+£0
201915.44—

Derived from filed accounts. Not audited figures.