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The Balloon Holding Company Limited

05012917

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Tre Haidd Cwmpengraig, Dre-Fach Felindre, Llandysul, SA44 5JD
Incorporated 12/01/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
99999
Dormant company

Officers

Joanne Taylor

secretary · Since 12/01/2004

British

Simon Hugh Ford

director · Since 12/01/2004

British · England · Age 70

Former

Coddan Secretary Service Ltd

corporate secretary · Resigned 12/01/2004

Coddan Managers Service Ltd

corporate director · Resigned 12/01/2004

Persons with Significant Control

Miss Joanne Taylor

25–50% shares

British · Wales · Age 63

Tre Haidd, Cwmpengraig, Llandysul, SA44 5JD

Notified 06/04/2016

Mr Simon Hugh Ford

25–50% shares

British · Wales · Age 70

Tre Haidd, Cwmpengraig, Llandysul, SA44 5JD

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Tre Haidd Cwmpengraig
2026-05-06

TRE HAIDD CWMPENGRAIG

post townLlandysul
2026-05-06

LLANDYSUL

officer appointedTAYLOR, Joanne
2026-05-06
officer appointedFORD, Simon Hugh, Mr.
2026-05-06

CompanyRankvs 86030+ SIC 62020 peers
36

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History53 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
CH03

change person secretary company with change date

12/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

20/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20116 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 dormant

28/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20104 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20092 pages · PDF
363a

legacy

24/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20082 pages · PDF
363a

legacy

08/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20072 pages · PDF
363a

legacy

05/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20062 pages · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20051 page · PDF
363s

legacy

11/02/20056 pages · PDF
287

legacy

23/02/20041 page · PDF
288a

legacy

23/02/20042 pages · PDF
288a

legacy

23/02/20042 pages · PDF
288b

legacy

22/01/20041 page · PDF
288b

legacy

22/01/20041 page · PDF
Incorporated

incorporation company

12/01/200413 pages · PDF