BALANCED GRID DEVELOPMENTS LIMITED

Active Romford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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BALANCED GRID DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Sept 2022 Active Romford, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AZURE ENERGY LIMITED 28 Sept 2022 — 16 Oct 2023
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £-902 £1K 2024 year on year
Total assets £132 £32 2024 year on year
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

53 Kingston Road Romford RM1 3NB England

Full company profile for BALANCED GRID DEVELOPMENTS LIMITED (14384207), an active company based in Romford, England. Incorporated 28 Sept 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£902.00

Decreased by £1.00k (-1002%)

Total Liabilities

£1.03k

Turnover

N/A

Employees

2

Debt Ratio

783%

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
Newberry, RobertDirectorBritishEngland7128 Sept 2022Active
Tisalita, IoanaDirectorRomanianEngland3628 Sept 2022Active

Shareholders

Shareholders (2)

Ioana Tisalita
50.0%
Robert Newberry
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Newberry

British

Active
Notified 28 Sept 2022
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Miss Ioana Tisalita

Romanian

Active
Notified 28 Sept 2022
Residence England
DOB February 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BALANCED GRID DEVELOPMENTS LIMITED Current Company
RED TRAIN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 27 Sept 2024 with no updates
3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 27 Sept 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Mar 2026

Confirmation statement made on 27 Sept 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025

Confirmation statement made on 27 Sept 2024 with no updates

1 years ago on 14 Oct 2024