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Balhaven Limited

02009725

active
ltd
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

Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR
Incorporated 14/04/1986

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Peter Foster-Smith

director · Since 11/06/2016

RETIRED

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Gary Ian Chaplin

director · Since 02/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Jackie Shopland-Reed

director · Since 10/03/2021

RETIRED

BRITISH · ENGLAND · Age 70

Mrs Jill Sullivan

director · Since 11/02/2022

RETIRED

BRITISH · ENGLAND · Age 74

Mrs Penny Moffitt

director · Since 31/07/2022

TEACHER

BRITISH · UNITED KINGDOM · Age 63

Miss Abigail Jane Bridger

secretary · Since 27/08/2024

Jonathan Peter Foster-Smith

director · Since 11/06/2016

British · England · Age 79

Gary Ian Chaplin

director · Since 02/04/2017

British · England · Age 53

Jackie Shopland-Reed

director · Since 10/03/2021

British · England · Age 70

Jill Sullivan

director · Since 11/02/2022

British · England · Age 74

Penny Moffitt

director · Since 31/07/2022

British · United Kingdom · Age 63

Abigail Jane Bridger

secretary · Since 27/08/2024

Former

Peter Wilfred Paskell

director · Resigned 27/05/1991

Alan George Colley

director · Resigned 30/05/1994

Llewellyn Richards

director · Resigned 14/05/1995

Roger Temple Pattle

director · Resigned 21/11/1997

Robert Michael Sharp

director · Resigned 11/01/2002

William Murray Berry

director · Resigned 25/02/2005

Peter David Lucas

director · Resigned 29/05/2005

Kenneth Frank Cocksedge

secretary · Resigned 28/08/2005

Richard James Meader

director · Resigned 31/12/2009

Simon Kenneth Hooton

director · Resigned 07/01/2012

Michael Vaughan Outram

director · Resigned 10/07/2013

Evelyn Wilkinson

director · Resigned 22/01/2014

Frances Mary Fairhall

director · Resigned 11/06/2014

Dolores Meyer

director · Resigned 13/08/2014

Ailsa Mairi Meader

secretary · Resigned 10/09/2014

Anthony Ronald Price

director · Resigned 25/05/2016

Robin Stafford Bloyce

director · Resigned 02/04/2017

Jonathan Alexander

director · Resigned 02/04/2017

Thomas Thorn

director · Resigned 02/04/2017

Peter Collier

director · Resigned 02/04/2017

Richard William Bloyce

director · Resigned 02/01/2018

Maureen Taylor

director · Resigned 24/09/2018

Nick Owen Temple

director · Resigned 09/06/2019

Keith Barton

director · Resigned 09/08/2019

Mike Outram

director · Resigned 10/07/2020

Barbara Pearse

director · Resigned 16/08/2020

Maureen Taylor

director · Resigned 11/09/2020

Diana Hilda Randall

secretary · Resigned 19/09/2021

Luke Maxfield Marshall

director · Resigned 19/09/2021

Nathan Lucas

director · Resigned 19/09/2021

Diana Randall

director · Resigned 29/12/2021

Helen Mary Durrant

secretary · Resigned 09/04/2022

Susan Urpeth

director · Resigned 11/06/2023

Denise Thompson

secretary · Resigned 26/08/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Saxon House Hellesdon Park Road
2026-07-23

SAXON HOUSE HELLESDON PARK ROAD

post townNorwich
2026-07-23

NORWICH

officer appointedBRIDGER, Abigail Jane
2026-07-23
officer appointedCHAPLIN, Gary Ian
2026-07-23
officer appointedFOSTER-SMITH, Jonathan Peter
2026-07-23
officer appointedMOFFITT, Penny
2026-07-23
officer appointedSHOPLAND-REED, Jackie
2026-07-23
officer appointedSULLIVAN, Jill
2026-07-23

CompanyRankvs 451+ SIC 98000 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£19k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£140k

Current Liabilities

£6k

Fixed Assets

£371k

Debtors

£8k

6avg. employees

Tax at Year End

Corp tax£660

Balance Sheet

Assets less current liabilities£505k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202521.82+£0
202521.82+£0
2024+£0

Derived from filed accounts. Not audited figures.