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Balgores Leasing Limited

02463401

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

1 Bryant Avenue, Gallows Corner, Romford, RM3 0AP
Incorporated 26/01/1990

Previously known as

Dazzlebrand Limited · until 16/02/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Paul Alfred Austin

director · Since 26/01/1991

ENGINEER

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Martin Andrew Wilson

director · Since 26/01/1991

SALES EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Veryan Wilson

secretary · Since 01/01/2006

ACCOUNTS MANAGER

BRITISH · Age 62

Mr Philip Andrew Slyfield

director · Since 21/04/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Martin Andrew Wilson

director

British · England · Age 65

Paul Alfred Austin

director

British · England · Age 74

Veryan Wilson

secretary · Since 01/01/2006

British

Philip Andrew Slyfield

director · Since 21/04/2017

British · United Kingdom · Age 52

Former

David Hugh Armour

secretary · Resigned 31/12/2005

Persons with Significant Control

Mr Martin Andrew Wilson

25–50% shares

British · England · Age 65

1 Bryant Avenue, Romford, RM3 0AP

Notified 06/04/2016

Mr Paul Alfred Austin

25–50% shares

British · England · Age 74

1 Bryant Avenue, Romford, RM3 0AP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CAPITAL BANK PLC

Created 24/03/2000Registered 12/04/2000Satisfied 08/11/2023

Change History

officer appointedWILSON, Veryan
2026-07-29
officer appointedAUSTIN, Paul Alfred
2026-07-29
officer appointedSLYFIELD, Philip Andrew
2026-07-29
officer appointedWILSON, Martin Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Bryant Avenue
2026-07-29

1 BRYANT AVENUE

post townRomford
2026-07-29

ROMFORD

CompanyRankvs 118+ SIC 45111 peers
84

Financial strength83th percentile among SIC peers · 21/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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 31/12/2024

Net Worth

£920k

Balance sheet strength

Cash

£743k

Cash in the bank

Net Current Assets

£646k

Working capital

Current Assets

£905k

Current Liabilities

£258k

Fixed Assets

£295k

Debtors

£161k

Profit After Tax

£101k

15avg. employees

Tax at Year End

Dividends paid£240k

Balance Sheet

Assets less current liabilities£941k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.50-£139k
20236.33

Derived from filed accounts. Not audited figures.