BALLARD CHALMERS LTD

Active London

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
B

BALLARD CHALMERS LTD

Other information technology service activities

Founded 5 Dec 2005 Active London, England 0 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 29 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £2M £823K 2024 year on year
Total assets £2M £413K 2024 year on year
Total Liabilities £3K £410K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALLARD CHALMERS LTD (05644282), an active information technology, telecommunications and data company based in London, England. Incorporated 5 Dec 2005. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£31.00k

Decreased by £304.00k (-91%)

Net Assets

£1.90M

Increased by £823.00k (+77%)

Total Liabilities

£3.00k

Decreased by £410.00k (-99%)

Turnover

£159.00k

Decreased by £5.14M (-97%)

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

N/A

Decreased by 28 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Transparity Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VII LLP united kingdom
PURUS (TOPCO) LIMITED united kingdom
PURUS (MIDCO) LIMITED united kingdom
PURUS (BIDCO) LIMITED united kingdom
TSL TOPCO LIMITED united kingdom
TSL MIDCO LIMITED united kingdom
TSL BIDCO LIMITED united kingdom
BALLARD CHALMERS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of Kirsty Mills as director on 22 Apr 2026
22 Apr 2026OfficersAppointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
29 Sept 2025AccountsAnnual accounts filed
22 Apr 2026 Officers

Termination of Kirsty Mills as director on 22 Apr 2026

22 Apr 2026 Officers

Appointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

29 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Kirsty Mills as director on 22 Apr 2026

1 weeks ago on 22 Apr 2026

Appointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026

1 weeks ago on 22 Apr 2026

Confirmation statement made on 5 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

7 months ago on 29 Sept 2025

Annual accounts filed

7 months ago on 29 Sept 2025