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Balgores Hayes Limited

Balgores Hayes Limited is an active company incorporated on 13 January 2005 with the registered office located in Wickford, Essex. Balgores Hayes Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05332171
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 High Street
Wickford
Essex
SS12 9AZ
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP
Telephone
01277216800
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in UK • Born in Jul 1969
Director • PSC • Estate Agent • British • Lives in UK • Born in Jun 1966
Director • Engineer • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Balgores Property Services Limited
Martin Gibbon and are mutual people.
Active
Balgores Basildon Limited
Martin Gibbon and are mutual people.
Active
Balgores Lettings Limited
Martin Gibbon and are mutual people.
Active
Balgores Essex Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Bandsite Properties Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Balgores Estates Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Balgores London Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Balgores Leasing Limited
Paul Alfred Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£140.87K
Increased by £3.02K (+2%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£327.18K
Increased by £25.19K (+8%)
Total Liabilities
-£106.45K
Increased by £17.79K (+20%)
Net Assets
£220.74K
Increased by £7.4K (+3%)
Debt Ratio (%)
33%
Increased by 3.18% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Mr Martin Gibbon Details Changed
7 Months Ago on 12 Mar 2025
Mr Martin Gibbon Details Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Registered Address Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Secretary's details changed for Mr Martin Gibbon on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Martin Gibbon on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Repayment History
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