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Balabrook Limited

03090414

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Feathers, Kiln Road, Prestwood, HP16 9DG
Incorporated 11/08/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Stuart John Ferguson

director · Since 13/03/1996

DESIGNER DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Heather Lilian Ferguson

secretary · Since 06/08/2003

COMPANY SECRETARY

BRITISH · Age 81

Also on 2 other boards

Stuart John Ferguson

director · Since 13/03/1996

British · England · Age 81

Heather Lilian Ferguson

secretary · Since 06/08/2003

British

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 13/03/1996

Ashok Bhardwaj

nominee secretary · Resigned 13/03/1996

Bryan Charles Edward Green

director · Resigned 12/12/2002

Stuart John Ferguson

secretary · Resigned 06/08/2003

Persons with Significant Control

Heather Lilian Ferguson

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

British · England · Age 81

Feathers, Kiln Road, Prestwood, HP16 9DG

Notified 03/08/2016

Mr Stuart John Ferguson

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

British · England · Age 81

Feathers, Kiln Road, Prestwood, HP16 9DG

Notified 03/08/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2016Registered 26/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2014Registered 24/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2014Registered 19/05/2014

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Feathers
2026-07-23

FEATHERS

post townPrestwood
2026-07-23

PRESTWOOD

officer appointedFERGUSON, Heather Lilian
2026-07-23
officer appointedFERGUSON, Stuart John
2026-07-23

CompanyRankvs 38026+ SIC 68100 peers
47

Financial strength94th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£626k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£45k

Debtors

£24k

0avg. employees-1

Tax at Year End

Corp tax£20k

Director Loans

Company owes directors£115
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£19k
202321.63

Derived from filed accounts. Not audited figures.