Back to search

Ballantyne Brokers Ltd

12508663

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2 Minster Court, We Work 4th Floor, London, EC3R 7BB
Incorporated 10/03/2020

Previously known as

K2 Brokerage Limited · until 21/10/2020

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Ross Ewing Craig Ballantyne

director · Since 08/07/2021

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Richard Paul Spragg

director · Since 08/07/2021

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr Ross Ewing Craig Ballantyne

secretary · Since 01/11/2024

Also on 2 other boards

Richard Paul Spragg

director · Since 08/07/2021

British · England · Age 61

Ross Ewing Craig Ballantyne

director · Since 08/07/2021

British · England · Age 58

Ross Ewing Craig Ballantyne

secretary · Since 01/11/2024

Former

Nathan Hunter

director · Resigned 29/05/2020

David Hastings Elwin Carson

director · Resigned 16/11/2020

Richard James Coello

director · Resigned 16/11/2020

David George Ledger

director · Resigned 17/10/2022

Robert Kimmel

director · Resigned 18/01/2023

William Heywood Drummond Moore

director · Resigned 21/02/2024

John Graham Harris

director · Resigned 31/10/2024

John Graham Harris

secretary · Resigned 31/10/2024

Steven Lee Crabb

director · Resigned 20/12/2024

Persons with Significant Control

Mr Ross Ewing Craig Ballantyne

50–75% shares

British · England · Age 58

2, Minster Court, London, EC3R 7BB

Notified 10/03/2023

Former PSCs

K2 Group Holdings Limited

Ceased 18/01/2023

Mr Richard Paul Spragg

Ceased 24/10/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Minster Court
2026-07-25

2 MINSTER COURT

post townLondon
2026-07-25

LONDON

officer appointedBALLANTYNE, Ross Ewing Craig
2026-07-25
officer appointedBALLANTYNE, Ross Ewing Craig
2026-07-25
officer appointedSPRAGG, Richard Paul
2026-07-25

CompanyRankvs 4131+ SIC 66220 peers
33

Financial strength21th percentile among SIC peers · 5/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 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.

Longevity7/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

as noted above, do indicate that a material uncertainty exists that may cast some doubt on the company's ability to continue as a going concern. However, having assessed the financial forecasts, sensitivities and possible mitigating actions alongside the support of its owners, the directors have concluded that the company has adequate resour

Key FinancialsYear ending 30/12/2024

Net Worth

£10

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£322k

Current Liabilities

£3.0M

Debtors

£319k

8avg. employees-2

Balance Sheet

Assets less current liabilities-£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.11
20230.10

Derived from filed accounts. Not audited figures.