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Baltzar & Son Limited

Baltzar & Son Limited is an active company incorporated on 30 September 2009 with the registered office located in Haslemere, Surrey. Baltzar & Son Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034354
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Dickhurst House
Rodgate Lane
Haslemere
GU27 2EW
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 3rd Floor 24 Old Bond Street London W1S 4BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swedish • Lives in Sweden • Born in Mar 1944 • Retired
PSC • Director • Swedish • Lives in Sweden • Born in Aug 1942 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.87K
Increased by £1.37K (+31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£245.62K
Increased by £36.98K (+18%)
Total Liabilities
-£5.46K
Decreased by £872 (-14%)
Net Assets
£240.16K
Increased by £37.85K (+19%)
Debt Ratio (%)
2%
Decreased by 0.81% (-27%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Lars Bergwall (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Kristina Bergwall (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Kristina Bergwall Appointed
1 Year 1 Month Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Mr Lars Bergwall Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 30 May 2025
Change of details for Mr Lars Bergwall as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mrs Kristina Bergwall as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Notification of Kristina Bergwall as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 21 Jul 2024
Director's details changed for Mr Lars Bergwall on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 31 Oct 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Repayment History
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