BALANCED GRID WORKS LIMITED

Active Taunton

Construction of utility projects for electricity and telecommunications

4 employees website.com
Construction of utility projects for electricity and telecommunications
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BALANCED GRID WORKS LIMITED

Construction of utility projects for electricity and telecommunications

Founded 30 Nov 2018 Active Taunton, United Kingdom 4 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 17 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Jan 2026 Next due 13 Dec 2026 6 months remaining
Net assets £396K £14K 2024 year on year
Total assets £826K £5K 2024 year on year
Total Liabilities £430K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom

Full company profile for BALANCED GRID WORKS LIMITED (11706102), an active company based in Taunton, United Kingdom. Incorporated 30 Nov 2018. Construction of utility projects for electricity and telecommunications. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£295.09k

Decreased by £142.34k (-33%)

Net Assets

£396.00k

Increased by £13.58k (+4%)

Total Liabilities

£430.22k

Decreased by £8.40k (-2%)

Turnover

N/A

Employees

4

Debt Ratio

52%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20201£1£1
1 Jul 20201£1£1

Officers

Officers

3 active
Status
Ioana TisalitaDirectorRomanianEngland3630 Nov 2018Active
Kevin John ParrDirectorBritishUnited Kingdom6230 Nov 2018Active
Robert NewberryDirectorBritishEngland7130 Nov 2018Active

Shareholders

Shareholders (3)

Energy Market Holdings Ltd
33.3%
34
Balanced Grid Solutions Limited
33.3%
34

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 11 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Enzygo Holdings Limited

Ceased 11 Oct 2022

Ceased

Group Structure

Group Structure

BALANCED GRID WORKS LIMITED Current Company
BGW12 LIMITED united kingdom
BGW11 LIMITED united kingdom
BGW15 LIMITED united kingdom
BGW14 LIMITED united kingdom
BGW7 LIMITED united kingdom
BGW13 LIMITED united kingdom
BGW16 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
2 Dec 2025OfficersChange to director Miss Ioana Tisalita on 2 Dec 2025
2 Dec 2025OfficersChange to director Mrs Tina Lesley Smith on 2 Dec 2025
2 Dec 2025OfficersChange to director Mr Robert Newberry on 2 Dec 2025
2 Dec 2025OfficersChange to director Mr Kevin John Parr on 2 Dec 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

2 Dec 2025 Officers

Change to director Miss Ioana Tisalita on 2 Dec 2025

2 Dec 2025 Officers

Change to director Mrs Tina Lesley Smith on 2 Dec 2025

2 Dec 2025 Officers

Change to director Mr Robert Newberry on 2 Dec 2025

2 Dec 2025 Officers

Change to director Mr Kevin John Parr on 2 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 13 Jan 2026

Change to director Miss Ioana Tisalita on 2 Dec 2025

5 months ago on 2 Dec 2025

Change to director Mrs Tina Lesley Smith on 2 Dec 2025

5 months ago on 2 Dec 2025

Change to director Mr Robert Newberry on 2 Dec 2025

5 months ago on 2 Dec 2025

Change to director Mr Kevin John Parr on 2 Dec 2025

5 months ago on 2 Dec 2025