BALAPAN (PROPERTIES) LIMITED

Active Edinburgh

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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BALAPAN (PROPERTIES) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 May 2010 Active Edinburgh, Scotland 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

FINDRACK (HOSTELS) LIMITED 2 Jul 2010 — 21 Jun 2024
RANDOTTE (NO. 554) LIMITED 7 May 2010 — 2 Jul 2010
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £9M £179K 2024 year on year
Total assets £10M £63K 2024 year on year
Total Liabilities £119K £116K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for BALAPAN (PROPERTIES) LIMITED (SC378208), an active company based in Edinburgh, Scotland. Incorporated 7 May 2010. Other professional, scientific and technical activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£4.98M

Increased by £269.28k (+6%)

Net Assets

£9.40M

Decreased by £179.03k (-2%)

Total Liabilities

£119.09k

Increased by £115.55k (+3263%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

1 active 2 resigned
Status
Edmund Theodore SalvesenDirectorBritishEngland411 Jul 2016Active

Shareholders

Shareholders (1)

Ets Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ets Capital Limited

United Kingdom

Active
Notified 29 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Cameron Salvesen

Ceased 29 Oct 2018

Ceased

Group Structure

Group Structure

ETS CAPITAL LIMITED united kingdom
BALAPAN (PROPERTIES) LIMITED Current Company
EURO HOSTELS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Unit C, Regents Avenue, London (N13 5UR) ENFIELD
Freehold£2,050,00028 May 2025
land at the eastern end of Regents Avenue, Palmers Green ENFIELD
Freehold-28 May 2025
land on the north side of North Circular Road, Southgate ENFIELD
Freehold-28 May 2025
Units 1-6, Shannon Point, Oakfield Close, Tewkesbury Business Park, Tewkesbury (GL20 8PF) TEWKESBURY
Freehold£2,444,0009 Dec 2024
Unit C, Regents Avenue, London (N13 5UR)
Freehold £2,050,000
Added 28 May 2025
District ENFIELD
land at the eastern end of Regents Avenue, Palmers Green
Freehold
Added 28 May 2025
District ENFIELD
land on the north side of North Circular Road, Southgate
Freehold
Added 28 May 2025
District ENFIELD
Units 1-6, Shannon Point, Oakfield Close, Tewkesbury Business Park, Tewkesbury (GL20 8PF)
Freehold £2,444,000
Added 9 Dec 2024
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Oct 2024OfficersChange Corporate Secretary Company With Change Date
29 Oct 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
16 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Oct 2024 Officers

Change Corporate Secretary Company With Change Date

29 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

16 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Change Corporate Secretary Company With Change Date

1 years ago on 29 Oct 2024

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Oct 2024