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Baldenhall Holdings Limited

Baldenhall Holdings Limited is an active company incorporated on 23 February 2006 with the registered office located in Malvern, Worcestershire. Baldenhall Holdings Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05720516
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (18 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Charles Hinitt & Associates
48 Belle Vue Terrace
Malvern
Worcestershire
WR14 4QG
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Dec 1979
Mr Richard Leonard Simmonds
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Leonard Simmonds and Ingeborg Heins Pico are mutual people.
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Mrose 1 Ltd
Richard Leonard Simmonds and Ingeborg Heins Pico are mutual people.
Active
Lloyd Fonds UK Viii Limited
Richard Leonard Simmonds is a mutual person.
Active
Culworth Grounds Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Sedgwick Renewable Energy Limited
Richard Leonard Simmonds is a mutual person.
Active
SSB Cotgrave Ltd
Richard Leonard Simmonds is a mutual person.
Active
Palmersford Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Anesco Solar Rooftop 1 Limited
Richard Leonard Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£332.97K
Increased by £162.71K (+96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.2M
Increased by £1.41M (+21%)
Total Liabilities
-£2.23M
Increased by £563.84K (+34%)
Net Assets
£5.97M
Increased by £842.14K (+16%)
Debt Ratio (%)
27%
Increased by 2.67% (+11%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mrs Ingeborg Heins Pico Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Mr Richard Leonard Simmonds Details Changed
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Ingeborg Heins Pico as a director on 1 November 2023
Submitted on 4 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 29 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 18 November 2021 with updates
Submitted on 18 Nov 2021
Certificate of change of name
Submitted on 11 Nov 2021
Repayment History
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