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Balltec Limited
Balltec Limited is an active company incorporated on 23 July 2004 with the registered office located in Morecambe, Lancashire. Balltec Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05188491
Private limited company
Age
21 years
Incorporated
23 July 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(27 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Balltec Limited
Contact
Address
Unit 2b The Gateway
Morecambe
Lancashire
LA3 3PB
Same address for the past
13 years
Companies in LA3 3PB
Telephone
01524733388
Email
Available in Endole App
Website
Balltec.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Marco Andre Teixeira
Director • Technical Director • Canadian • Lives in England • Born in Oct 1966
Mr Russell John Benson
Director • Managing Director • British • Lives in England • Born in Apr 1980
Mr Jonathan Fletcher Jackson
Director • Engineering Director • British • Lives in England • Born in Apr 1983
Stuart David Phillips
Director • Accountant • British • Lives in England • Born in Mar 1977
Mr Duncan Robert Emmett
Director • Production Director • British • Lives in England • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
Osbit Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
Active
Venterra Apac Limited
Stuart David Phillips is a mutual person.
Active
Oceanscan Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Limited
Stuart David Phillips is a mutual person.
Active
See All Mutual Companies
Brands
Balltec Ltd
Balltec Ltd engineers high-load connectors for offshore projects, including offshore wind, decommissioning, and oil & gas sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£968K
Increased by £968K (%)
Turnover
£13.87M
Increased by £6.14M (+79%)
Employees
38
Increased by 10 (+36%)
Total Assets
£13.38M
Increased by £4.86M (+57%)
Total Liabilities
-£5.99M
Increased by £2.28M (+61%)
Net Assets
£7.39M
Increased by £2.58M (+54%)
Debt Ratio (%)
45%
Increased by 1.22% (+3%)
See 10 Year Full Financials
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Stuart David Phillips Appointed
1 Year 5 Months Ago on 23 Mar 2024
Mrs Jacqueline Culshaw Appointed
1 Year 5 Months Ago on 23 Mar 2024
Brendon Matthew Hayward Resigned
1 Year 5 Months Ago on 13 Mar 2024
Robbie Blakeman Resigned
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Venterra Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 051884910013, created on 11 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Venterra Limited as a person with significant control on 20 January 2023
Submitted on 18 Sep 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Jul 2024
Termination of appointment of Robbie Blakeman as a director on 13 March 2024
Submitted on 28 Mar 2024
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Repayment History
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