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Battledore Limited

Battledore Limited is an active company incorporated on 28 March 2006 with the registered office located in Barnet, Hertfordshire. Battledore Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759239
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 17 Wrotham Business Park
Barnet
Herts
EN5 4SZ
United Kingdom
Same address for the past 9 years
Telephone
02082751014
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1954
PSC • Director • British • Lives in England • Born in May 1962 • Mechanical Engineer
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Battledore FM Limited
Russell Ian Currie is a mutual person.
Active
IWG Partnership Limited
Ian William McCausland is a mutual person.
Active
Meiw Limited
Ian William McCausland is a mutual person.
Active
Battledore Contracts Limited
Russell Ian Currie and Ian William McCausland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £376.38K (+25%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.39M
Increased by £120.69K (+5%)
Total Liabilities
-£1.04M
Decreased by £98.35K (-9%)
Net Assets
£1.36M
Increased by £219.04K (+19%)
Debt Ratio (%)
43%
Decreased by 6.63% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Russell Currie (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr Russell Ian Currie Details Changed
7 Months Ago on 5 Feb 2025
Carol Currie (PSC) Appointed
7 Months Ago on 5 Feb 2025
Ian William Mccausland Resigned
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Change of details for Mr Russell Currie as a person with significant control on 5 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ian William Mccausland as a director on 4 February 2025
Submitted on 19 Feb 2025
Notification of Carol Currie as a person with significant control on 5 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Russell Ian Currie on 5 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 16 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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