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Balance Books Ltd

Balance Books Ltd is an active company incorporated on 11 December 1996 with the registered office located in London, Greater London. Balance Books Ltd was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03290650
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (29 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Solar House - Pf 915 High Road North Finchley London N12 8QJ England
Telephone
02083715129
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Barrister • British • Lives in UK • Born in Jul 1959
PSC • Director • British • Lives in England • Born in Mar 1983
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1950
Mr Paul Leslie Perlin
PSC • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Payroll Limited
Paul Leslie Perlin and Deborah Rachel Perlin are mutual people.
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Leagold Limited
Paul Leslie Perlin and Deborah Rachel Perlin are mutual people.
Active
Perlin Management Limited
Paul Leslie Perlin and Deborah Rachel Perlin are mutual people.
Active
Balance Tring Limited
Paul Leslie Perlin is a mutual person.
Active
Perlin Franco Limited
Paul Leslie Perlin is a mutual person.
Active
High Street Insurance Club Limited
Paul Leslie Perlin is a mutual person.
Active
Leagold Holdings Limited
Paul Leslie Perlin is a mutual person.
Active
Brands
Balance Books
Balance Books has been providing companies with bookkeeping services for over 35 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£67.85K
Increased by £20.14K (+42%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£207.72K
Increased by £42.44K (+26%)
Total Liabilities
-£85.71K
Increased by £4.66K (+6%)
Net Assets
£122.01K
Increased by £37.79K (+45%)
Debt Ratio (%)
41%
Decreased by 7.78% (-16%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 21 Oct 2025
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Costantino Michael (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mr Paul Leslie Perlin (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mrs Deborah Rachel Perlin Appointed
7 Months Ago on 1 Apr 2025
Mrs Deborah Rachel Perlin Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Leslie Perlin (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Costantino Michael Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Leslie Perlin Details Changed
7 Months Ago on 31 Mar 2025
Costantino Michael Details Changed
6 Years Ago on 23 Dec 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Sub-division of shares on 15 April 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 8 Oct 2025
Director's details changed for Costantino Michael on 23 December 2018
Submitted on 29 Sep 2025
Repayment History
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