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Balco Balcony Systems Limited

Balco Balcony Systems Limited is an active company incorporated on 9 November 2004 with the registered office located in Warwick, Warwickshire. Balco Balcony Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05280899
Private limited company
Age
21 years
Incorporated 9 November 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (26 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 11 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
01452559404
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1988
Director • Swedish • Lives in Sweden • Born in Apr 1986
Director • Swedish • Lives in Sweden • Born in Nov 1975
Director • Swedish • Lives in Sweden • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.37M
Increased by £960.25K (+68%)
Employees
14
Increased by 2 (+17%)
Total Assets
£738.7K
Increased by £311.06K (+73%)
Total Liabilities
-£549.55K
Increased by £391.46K (+248%)
Net Assets
£189.15K
Decreased by £80.4K (-30%)
Debt Ratio (%)
74%
Increased by 37.43% (+101%)
Latest Activity
Ms Susanne Camilla Ekdal Details Changed
1 Month Ago on 2 Dec 2025
Ms Susanne Camilla Ekdal Details Changed
1 Month Ago on 2 Dec 2025
Mr Johan Magnus Faith Details Changed
2 Months Ago on 1 Nov 2025
Mr Jesper Olof Magnusson Appointed
2 Months Ago on 1 Nov 2025
Mr Johan Magnus Faith Appointed
2 Months Ago on 1 Nov 2025
Michael Rolf Bertil Grindborn Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Ms Susanne Camilla Ekdal Details Changed
1 Year 12 Months Ago on 17 Jan 2024
Balco Group Ab (PSC) Details Changed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Director's details changed for Ms Susanne Camilla Ekdal on 17 January 2024
Submitted on 9 Jan 2026
Director's details changed for Mr Johan Magnus Faith on 1 November 2025
Submitted on 16 Dec 2025
Director's details changed for Ms Susanne Camilla Ekdal on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Ms Susanne Camilla Ekdal on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Jesper Olof Magnusson as a director on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Johan Magnus Faith as a director on 1 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Rolf Bertil Grindborn as a director on 31 October 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Balco Group Ab as a person with significant control on 1 November 2023
Submitted on 24 May 2024
Repayment History
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