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The Balloon Company Limited

03905220

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Annexe,Withy Cottage Saxon Street, Langford, Bristol, BS40 5BP
Incorporated 12/01/2000

Previously known as

Airplus Leisure Limited · until 10/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Nicholas John Dunnington

director · Since 11/05/2021

British · United Kingdom · Age 44

Former

Company Directors Limited

corporate nominee director · Resigned 16/02/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/02/2000

Robert Stuart Waycott

director · Resigned 11/10/2000

Nigel John Appleton

secretary · Resigned 11/10/2000

Melanie Appleton

secretary · Resigned 06/10/2002

Gary Michael George

director · Resigned 15/10/2011

Luke Joseph John Pargeter

director · Resigned 15/10/2011

Claire Cecilia Bidwell

secretary · Resigned 21/09/2016

Nigel John Appleton

director · Resigned 06/09/2022

Persons with Significant Control

Mr Nicholas John Dunnington

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

British · United Kingdom · Age 44

Annexe,Withy Cottage, Saxon Street, Bristol, BS40 5BP

Notified 26/04/2021

Former PSCs

Mr Nigel John Appleton

Ceased 26/04/2021

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Annexe,Withy Cottage Saxon Street
2026-05-06

ANNEXE,WITHY COTTAGE SAXON STREET

post townBristol
2026-05-06

BRISTOL

officer appointedDUNNINGTON, Nicholas John
2026-05-06

CompanyRankvs 621+ SIC 51102 peers
50

Financial strength73th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.06× · 2/20
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 strength18/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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

£23k

Balance sheet strength

Cash

£686

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£686

Current Liabilities

£11k

Fixed Assets

£42k

Balance Sheet

Assets less current liabilities£32k
Signed by Mr Nicholas Dunnington 30/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06-£15k
20230.32+£16k
20220.89
20210.31
20203.30+£2k
20192.52+£750
20184.24

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

23/01/20264 pages · PDF
RP01PSC01

legacy

14/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20227 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20221 page · PDF
PSC07

cessation of a person with significant control

16/02/20221 page · PDF
PSC notified

notification of a person with significant control

16/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20216 pages · PDF
Director appointed

appoint person director company with name date

24/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF
TM02

termination secretary company with name termination date

21/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Director resigned

termination director company with name

27/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20126 pages · PDF
Director appointed

appoint person director company with name

11/10/20112 pages · PDF
Director appointed

appoint person director company with name

11/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20104 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20095 pages · PDF
363a

legacy

02/02/2009PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20085 pages · PDF
363a

legacy

14/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20076 pages · PDF
363a

legacy

28/02/20072 pages · PDF
287

legacy

28/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20066 pages · PDF
363a

legacy

30/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20055 pages · PDF
363s

legacy

02/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20046 pages · PDF
363s

legacy

29/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20037 pages · PDF
363s

legacy

21/02/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20026 pages · PDF
288a

legacy

01/11/20022 pages · PDF
288b

legacy

01/11/20021 page · PDF
363s

legacy

20/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20013 pages · PDF
363s

legacy

21/02/20016 pages · PDF
288b

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288a

legacy

18/01/20012 pages · PDF
CERTNM

certificate change of name company

09/03/20002 pages · PDF
225

legacy

06/03/20001 page · PDF
88(2)R

legacy

06/03/20002 pages · PDF
288b

legacy

06/03/20001 page · PDF
288b

legacy

06/03/20001 page · PDF
288a

legacy

06/03/20002 pages · PDF
288a

legacy

06/03/20002 pages · PDF
288a

legacy

06/03/20002 pages · PDF
287

legacy

23/02/20001 page · PDF
Incorporated

incorporation company

12/01/200017 pages · PDF