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Balltec Limited

05188491

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

UNIT 2B, MORECAMBE, LA3 3PB
Incorporated 23/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr Russell John Benson

director · Since 24/08/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Marco Andre Teixeira

director · Since 13/08/2013

TECHNICAL DIRECTOR

CANADIAN · ENGLAND · Age 59

Mr Duncan Robert Emmett

director · Since 01/01/2022

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Jonathan Fletcher Jackson

director · Since 01/01/2022

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Jacqueline Culshaw

director · Since 23/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Stuart David Phillips

director · Since 23/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Persons with Significant Control

Venterra Limited

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

Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD

Reg: 13309581 · Companies House · Private Limited Company

Notified 16/06/2022

Former PSCs

Mr Robert Emmett

Ceased 16/06/2022

Kenna Invest As

Ceased 16/06/2022

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2023Registered 19/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 13/10/2023Registered 13/10/2023
Charge
satisfied

MARKETFINANCE LIMITED

Created 17/09/2020Registered 17/09/2020Satisfied 10/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2016Registered 08/03/2016Satisfied 22/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2016Registered 07/03/2016Satisfied 08/03/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 13/04/2015Registered 21/04/2015Satisfied 29/08/2015
Charge
satisfied

DNB BANK ASA LONDON BRANCH

Created 26/07/2013Registered 02/08/2013Satisfied 02/02/2016
charge
satisfied

DNB BANK ASA LONDON BRANCH

Created 25/01/2012Registered 07/02/2012Satisfied 29/08/2015
charge
satisfied

DNB NOR BANK ASA

Created 23/09/2011Registered 11/10/2011Satisfied 03/04/2012
charge
satisfied

DNB NOR BANK ASA, LONDON BRANCH

Created 12/08/2011Registered 30/08/2011Satisfied 29/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2009Registered 28/08/2009Satisfied 27/10/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2006Registered 24/01/2006Satisfied 21/04/2012

CompanyRankvs 17580+ SIC 71129 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/12/2021

Net Worth

£4.6M

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.8M

Fixed Assets

£3.2M

Debtors

£0

24avg. employees+1

Balance Sheet

Intangible assets£356k
Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20211.81+£510k
20201.84+£1.1M
20191.51-£476k
20181.33

Derived from filed accounts. Not audited figures.