BALANCE POWER GROUP LIMITED

Dissolved St. Helens

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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BALANCE POWER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2017 Dissolved St. Helens, England 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 24 Aug 2023
Confirmation Submitted 21 Feb 2024 Next due 19 Feb 2025 15 months overdue
Net assets £-2K £223 2021 year on year
Total assets £0
Total Liabilities £2K £223 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

107 Mere Grange Leaside St. Helens Merseyside WA9 5GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALANCE POWER GROUP LIMITED (10564449), a dissolved environment, agriculture and waste company based in St. Helens, England. Incorporated 16 Jan 2017. Activities of other holding companies n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

N/A

Net Assets

-£2.35k

Decreased by £223.00 (-11%)

Total Liabilities

£2.35k

Increased by £223.00 (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 2018900£900£1

Officers

Officers

1 active 1 resigned
Status
Philip ThompsonDirectorBritishEngland445 Feb 2018Active

Shareholders

Shareholders (4)

Central Asset Holding Ltd
100.0%
1,000
Ljs Family Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased
Ceased

David Westhead

Ceased 5 Feb 2018

Ceased

Philip Thompson

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

BALANCE POWER GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2024GazetteGazette Dissolved Voluntary
5 Mar 2024GazetteGazette Notice Voluntary
22 Feb 2024DissolutionDissolution Application Strike Off Company
21 Feb 2024Confirmation StatementConfirmation statement made on 5 Feb 2024 with no updates
24 Aug 2023AccountsAnnual accounts made up to 31 Mar 2023
21 May 2024 Gazette

Gazette Dissolved Voluntary

5 Mar 2024 Gazette

Gazette Notice Voluntary

22 Feb 2024 Dissolution

Dissolution Application Strike Off Company

21 Feb 2024 Confirmation Statement

Confirmation statement made on 5 Feb 2024 with no updates

24 Aug 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 21 May 2024

Gazette Notice Voluntary

2 years ago on 5 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 22 Feb 2024

Confirmation statement made on 5 Feb 2024 with no updates

2 years ago on 21 Feb 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 24 Aug 2023