BALLADEER LIMITED

Active London

Artistic creation

4 employees website.com
Artistic creation
B

BALLADEER LIMITED

Artistic creation

Founded 8 Apr 1964 Active London, United Kingdom 4 employees website.com
Artistic creation
Accounts Submitted 31 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £53K £2M 2025 year on year
Total assets £609K £2M 2025 year on year
Total Liabilities £557K £140K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Full company profile for BALLADEER LIMITED (00800125), an active company based in London, United Kingdom. Incorporated 8 Apr 1964. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£496.43k

Decreased by £2.09M (-81%)

Net Assets

£52.75k

Decreased by £2.01M (-97%)

Total Liabilities

£556.60k

Decreased by £140.13k (-20%)

Turnover

N/A

Employees

4

Debt Ratio

91%

Increased by 66 (+264%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cliff Richard
98.5%
Malcolm Colin Smith
1.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cliff Richard

British

Active
Notified 6 Apr 2016
Residence Barbados
DOB October 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
11 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
13 Feb 2024OfficersAppointment of Ms Tania Daphne Alice Normand as director on 21 Nov 2023
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

13 Feb 2024 Officers

Appointment of Ms Tania Daphne Alice Normand as director on 21 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 11 Nov 2024

Appointment of Ms Tania Daphne Alice Normand as director on 21 Nov 2023

2 years ago on 13 Feb 2024