BALANCE SYSTEMS INNOVATIONS LTD

Active Olney

Non-specialised wholesale trade

2 employees website.com
Property, infrastructure and construction Building materials & components Non-specialised wholesale trade
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BALANCE SYSTEMS INNOVATIONS LTD

Non-specialised wholesale trade

Founded 5 Dec 2013 Active Olney, United Kingdom 2 employees website.com
Property, infrastructure and construction Building materials & components Non-specialised wholesale trade
Accounts Submitted 24 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 19 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £14K £10K 2024 year on year
Total assets £30K £13K 2024 year on year
Total Liabilities £16K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

38 Stilebrook Road Olney Buckinghamshire MK46 5EA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALANCE SYSTEMS INNOVATIONS LTD (08802954), an active property, infrastructure and construction company based in Olney, United Kingdom. Incorporated 5 Dec 2013. Non-specialised wholesale trade. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£345.00

Decreased by £1.85k (-84%)

Net Assets

£14.47k

Decreased by £9.79k (-40%)

Total Liabilities

£15.58k

Decreased by £2.73k (-15%)

Turnover

N/A

Employees

2

Debt Ratio

52%

Increased by 9 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Linda Irene BygraveDirectorBritishEngland705 Dec 2013Active
Stephen Michael BygraveDirectorBritishEngland725 Dec 2013Active

Shareholders

Shareholders (2)

Stephen Michael Bygrave
50.0%
Linda Irene Bygrave
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Michael Bygrave

British

Active
Notified 5 Dec 2016
Residence England
DOB September 1953
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
24 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Dec 2024Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
7 May 2024AccountsAnnual accounts made up to 29 Feb 2024
12 Dec 2023Confirmation StatementConfirmation statement made on 5 Dec 2023 with no updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Dec 2024 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

7 May 2024 Accounts

Annual accounts made up to 29 Feb 2024

12 Dec 2023 Confirmation Statement

Confirmation statement made on 5 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 24 Oct 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 29 Feb 2024

2 years ago on 7 May 2024

Confirmation statement made on 5 Dec 2023 with no updates

2 years ago on 12 Dec 2023