BALLA 1 LIMITED

Active Wotton-Under-Edge

Freight transport by road

0 employees website.com
Freight transport by road
B

BALLA 1 LIMITED

Freight transport by road

Founded 7 Sept 2000 Active Wotton-Under-Edge, United Kingdom 0 employees website.com
Freight transport by road

Previous Company Names

BRISTOL & AVON LIMITED 7 Sept 2000 — 27 Jun 2023
Accounts Due 30 Sept 2025 7 months overdue
Confirmation
Net assets £12K £3K 2023 year on year
Total assets £15K £767 2023 year on year
Total Liabilities £3K £3K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALLA 1 LIMITED (04066747), an active company based in Wotton-Under-Edge, United Kingdom. Incorporated 7 Sept 2000. Freight transport by road. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£421.00

Increased by £233.00 (+124%)

Net Assets

£12.29k

Decreased by £3.47k (-22%)

Total Liabilities

£3.18k

Increased by £2.70k (+563%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Increased by 18 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Aidan Joseph BerkelyDirectorIrishUnited Kingdom484 Feb 2021Active
Kevin Patrick BerkelyDirectorIrishUnited Kingdom5125 Oct 2006Active

Shareholders

Shareholders (2)

Kevin Patrick Berkely
50.0%
Clare Margaret Scannell
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Balla Estates Limited

United Kingdom

Active
Notified 31 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kevin Patrick Berkely

Ceased 3 Jul 2020

Ceased

Bristol & Avon Group Limited

Ceased 31 Dec 2022

Ceased

Clare Margaret Scannell

Ceased 3 Jul 2020

Ceased

Group Structure

Group Structure

BALLA GROUP LTD united kingdom
BALLA ESTATES LIMITED united kingdom
BALLA 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
15 Jul 2025DissolutionDissolution Application Strike Off Company
5 Mar 2025OfficersChange to director Mr Kevin Patrick Berkely on 2025-03-05
5 Mar 2025OfficersChange to director Ms Clare Margaret Berkely on 2025-03-05
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

15 Jul 2025 Dissolution

Dissolution Application Strike Off Company

5 Mar 2025 Officers

Change to director Mr Kevin Patrick Berkely on 2025-03-05

5 Mar 2025 Officers

Change to director Ms Clare Margaret Berkely on 2025-03-05

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 7 Oct 2025

Gazette Notice Voluntary

9 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 15 Jul 2025

Change to director Mr Kevin Patrick Berkely on 2025-03-05

1 years ago on 5 Mar 2025

Change to director Ms Clare Margaret Berkely on 2025-03-05

1 years ago on 5 Mar 2025