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Balandra Securities Limited

Balandra Securities Limited is an active company incorporated on 17 May 1973 with the registered office located in Kingston upon Thames, Greater London. Balandra Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01114191
Private limited company
Age
52 years
Incorporated 17 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Balandra Securities Limited
Contact
Address
1 Park Road
Hampton Wick
Kingston On Thames
Surrey
KT1 4AS
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Gary Simons
PSC • Director • British • Lives in England • Born in May 1965
Adrienne Belle Simons
Director • Company Director Finance • British • Lives in UK • Born in Jun 1945
Robin Frank Simons
Secretary • British • Lives in Monaco • Born in Feb 1941
Mrs Helena Simons
PSC • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£333.35K
Increased by £310.85K (+1382%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.75M
Decreased by £625.18K (-26%)
Total Liabilities
-£407.07K
Decreased by £671.73K (-62%)
Net Assets
£1.35M
Increased by £46.55K (+4%)
Debt Ratio (%)
23%
Decreased by 22.13% (-49%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Gary Simons Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Robin Frank Simons (PSC) Resigned
2 Years 3 Months Ago on 12 May 2023
Helena Simons (PSC) Appointed
2 Years 3 Months Ago on 12 May 2023
Gary Simons (PSC) Appointed
2 Years 3 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 May 2025
Notification of Helena Simons as a person with significant control on 12 May 2023
Submitted on 30 Jan 2025
Cessation of Robin Frank Simons as a person with significant control on 12 May 2023
Submitted on 30 Jan 2025
Notification of Gary Simons as a person with significant control on 12 May 2023
Submitted on 30 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Gary Simons on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jul 2023
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Repayment History
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