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Balthazar Limited

04136478

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

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 05/01/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

46342
46342

Officers

Mr Charles Valentine Llewellyn Tapps Gervis Meyrick

director · Since 01/02/2001

WINE SPIRIT WHOLESALER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alexandra Dulcie Mary Meyrick

secretary · Since 16/09/2008

BRITISH

Charles Valentine Llewellyn Tapps Gervis Meyrick

director · Since 01/02/2001

British · United Kingdom

Alexandra Dulcie Mary Meyrick

secretary · Since 16/09/2008

British

Former

Qa Nominees Limited

corporate nominee director · Resigned 05/01/2001

Qa Registrars Limited

corporate nominee secretary · Resigned 05/01/2001

Belinda Anne Bushby

director · Resigned 31/03/2008

Belinda Anne Bushby

secretary · Resigned 31/03/2008

Persons with Significant Control

Charles Valentine Llewellyn Tapps Gervis Meyrick

25–50% shares

British · England

Notified 06/04/2016

Alexandra Dulcie Mary Meyrick

25–50% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Lynton House
2026-09-24

LYNTON HOUSE

post town → London
2026-09-24

LONDON

officer appointed → MEYRICK, Alexandra Dulcie Mary
2026-09-24
officer appointed → MEYRICK, Charles Valentine Llewellyn Tapps Gervis
2026-09-24

CompanyRankvs 910+ SIC 46342 peers
66

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.46× · 12/20
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.

Employees3/15 pts

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

Liquidity12/20 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

£100k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£304k

Current Liabilities

£209k

Fixed Assets

£977

Debtors

£26k

0avg. employees

Tax at Year End

Corp tax-£8k

Balance Sheet

Assets less current liabilities£97k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46+£0
20241.78-£84k
20231.75—

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with updates

07/01/20265 pages · PDF
PSC changed

change to a person with significant control

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Director details changed

change person director company with change date

28/01/20192 pages · PDF
CH03

change person secretary company with change date

28/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Address changed

change registered office address company with date old address

30/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
CH03

change person secretary company with change date

28/02/20112 pages · PDF
Director details changed

change person director company with change date

28/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20104 pages · PDF
Address changed

change registered office address company with date old address

25/01/20101 page · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
363a

legacy

30/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
288a

legacy

19/09/20082 pages · PDF
288b

legacy

01/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20089 pages · PDF
363a

legacy

28/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20079 pages · PDF
363a

legacy

29/01/20073 pages · PDF
288c

legacy

29/01/20071 page · PDF
363a

legacy

27/02/20063 pages · PDF
288c

legacy

27/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20068 pages · PDF
363a

legacy

25/07/20053 pages · PDF
363a

legacy

25/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20058 pages · PDF
287

legacy

04/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20035 pages · PDF
363s

legacy

28/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/200210 pages · PDF
88(2)R

legacy

05/12/20022 pages · PDF
122

legacy

05/12/20021 page · PDF
RESOLUTIONS

resolution

05/12/2002PDF
RESOLUTIONS

resolution

05/12/20021 page · PDF
244

legacy

04/11/20022 pages · PDF
363s

legacy

28/02/20026 pages · PDF
225

legacy

21/02/20021 page · PDF
287

legacy

27/04/20011 page · PDF
288a

legacy

15/02/20012 pages · PDF
288a

legacy

15/02/20012 pages · PDF
287

legacy

15/02/20012 pages · PDF
288b

legacy

16/01/20012 pages · PDF
288b

legacy

16/01/20011 page · PDF
287

legacy

16/01/20011 page · PDF
Incorporated

incorporation company

05/01/200116 pages · PDF