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Ballward Limited

02053155

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 3 - Sycamore House, 1 Woodside Road, Amersham, HP6 6AA
Incorporated 08/09/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Vipul Suresh Kotecha

director · Since 31/08/1992

DIRECTOR

BRITISH · Age 58

Also on 2 other boards

Mrs Prafulla Kotecha

secretary · Since 08/07/2017

Vipul Suresh Kotecha

director

British · Age 58

Prafulla Kotecha

secretary · Since 08/07/2017

Pooja Vipul Kotecha

director · Since 30/04/2026

British · United Kingdom · Age 57

Former

Narendra Kotecha

director · Resigned 23/09/1997

Suresh Ramlal Kotecha

secretary · Resigned 08/07/2017

Suresh Ramlal Kotecha

director · Resigned 08/07/2017

Persons with Significant Control

Mrs Prafulla Kotecha

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 81

Suite 3 - Sycamore House, 1 Woodside Road, Amersham, HP6 6AA

Notified 06/04/2016

Mr Vipul Suresh Kotecha

Appoint directors

British · United Kingdom · Age 58

Suite 3 - Sycamore House, 1 Woodside Road, Amersham, HP6 6AA

Notified 06/04/2016

Former PSCs

Executors Of Suresh Ramlal Kotecha

Ceased 30/12/2020

Change History

officer appointed → KOTECHA, Prafulla
2026-09-17
officer appointed → KOTECHA, Pooja Vipul
2026-09-17
officer appointed → KOTECHA, Vipul Suresh
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Suite 3 - Sycamore House
2026-09-17

SUITE 3 - SYCAMORE HOUSE

post town → Amersham
2026-09-17

AMERSHAM

CompanyRankvs 2149+ SIC 46900 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 7.76× · 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 strength25/25 pts

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

Employees4/15 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 31/03/2025

Net Worth

£8.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£7.9M

Working capital

Current Assets

£9.0M

Current Liabilities

£1.2M

Fixed Assets

£447k

Debtors

£7.3M

0avg. employees-5

Tax at Year End

Corp tax£87k

Balance Sheet

Assets less current liabilities£8.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.76+£276k
20245.47+£406k
202310.61—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

09/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20229 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20225 pages · PDF
Share buyback

capital return purchase own shares

24/01/20222 pages · PDF
RESOLUTIONS

resolution

21/01/20222 pages · PDF
RESOLUTIONS

resolution

21/01/20222 pages · PDF
Shares cancelled

capital cancellation shares

19/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20214 pages · PDF
PSC07

cessation of a person with significant control

30/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201712 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20174 pages · PDF
PSC changed

change to a person with significant control

15/09/20172 pages · PDF
AP03

appoint person secretary company with name date

15/09/20172 pages · PDF
Director resigned

termination director company with name termination date

13/09/20171 page · PDF
TM02

termination secretary company with name termination date

13/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20145 pages · PDF
MR04

mortgage satisfy charge full

14/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20115 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
MG02

legacy

02/03/20113 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
MG01

legacy

24/03/20105 pages · PDF
Accounts filed

accounts with accounts type medium

14/01/201017 pages · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type medium

08/10/200817 pages · PDF
363a

legacy

03/09/20084 pages · PDF
Accounts filed

accounts with accounts type medium

28/10/200716 pages · PDF
363a

legacy

31/08/20073 pages · PDF
Accounts filed

accounts with accounts type medium

13/12/200617 pages · PDF
363a

legacy

31/08/20063 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/200516 pages · PDF
363a

legacy

02/09/20053 pages · PDF
Accounts filed

accounts with accounts type medium

06/12/200416 pages · PDF
363a

legacy

07/09/20045 pages · PDF
288c

legacy

26/07/20041 page · PDF
363a

legacy

08/09/20035 pages · PDF
Accounts filed

accounts with accounts type medium

16/08/200317 pages · PDF
Accounts filed

accounts with accounts type medium

23/10/200232 pages · PDF
363a

legacy

06/09/20025 pages · PDF
395

legacy

20/06/20025 pages · PDF
Accounts filed

accounts with accounts type medium

17/10/200114 pages · PDF
363a

legacy

04/09/20015 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/200016 pages · PDF
363a

legacy

05/09/20005 pages · PDF
Accounts filed

accounts with accounts type medium

11/10/199916 pages · PDF
363a

legacy

07/09/19996 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199816 pages · PDF
363a

legacy

03/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/01/19986 pages · PDF
288b

legacy

20/10/19971 page · PDF
288b

legacy

14/10/19972 pages · PDF
363a

legacy

09/09/19977 pages · PDF
288b

legacy

18/03/19972 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199615 pages · PDF
363a

legacy

08/09/19966 pages · PDF
288

legacy

29/04/19962 pages · PDF
395

legacy

15/02/19967 pages · PDF
Accounts filed

accounts with accounts type full

06/12/199515 pages · PDF
395

legacy

01/12/19956 pages · PDF
363x

legacy

04/09/199512 pages · PDF
395

legacy

13/04/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199519 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
403a

legacy

23/12/1994PDF
Accounts filed

accounts with accounts type full

08/09/1994PDF
363x

legacy

05/09/1994PDF