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BALLARD CHALMERS LTD

Active London

Other information technology service activities

0 employees Website
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 transparity.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £1.74M £671.00K 2024 year on year
Total assets £1.99M £507.00K 2024 year on year
Total Liabilities £249.00K £164.00K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Office (Wokingham)

100 Berkshire Pl, Wharfedale Rd, Winnersh, Wokingham RG41 5RD

Telephone

0120 280 0000

Credit Report

Discover BALLARD CHALMERS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£495.00k

Increased by £160.00k (+48%)

Net Assets

£1.74M

Increased by £671.00k (+63%)

Total Liabilities

£249.00k

Decreased by £164.00k (-40%)

Turnover

£4.05M

Decreased by £1.25M (-24%)

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

13%

Decreased by 15 (-54%)
See 10 Year Full Financials

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

2 active 9 resigned
Status
David Anthony JobbinsDirectorBritishEngland5214 Dec 2021Active
Kirsty MillsDirectorBritishEngland4831 Oct 2023Active

Shareholders

Shareholders (7)

Transparity Solutions Limited
50.0%
7009 Dec 2022
Transparity Solutions Limited
25.0%
3509 Dec 2022
Transparity Solutions Limited
25.0%
3509 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transparity Solutions Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

TRANSPARITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VII LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
BALLARD CHALMERS LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts filedView(47 pages)
29 Sept 2025AccountsAnnual accounts made up to 2025-02-28View(13 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25View(3 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25View(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

View Document(3 pages)
29 Sept 2025 Accounts

Annual accounts filed

View Document(47 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(13 pages)
29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View Document(3 pages)
29 Sept 2025 Other

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

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 16 Dec 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Annual accounts made up to 2025-02-28

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

4 months ago on 29 Sept 2025

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

4 months ago on 29 Sept 2025