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Baltic Pine Limited

Baltic Pine Limited is an active company incorporated on 4 October 2011 with the registered office located in Bridgwater, Somerset. Baltic Pine Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07796155
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 34 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 September 2024
Was due on 28 September 2025 (1 month ago)
Address
Unit 1 Showground Road
Bridgwater
TA6 6AJ
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Unit 8 Briarwood Business Park Commerce Way Highbridge Somerset TA9 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Manufacturer • English • Lives in England • Born in May 1985
Bepe Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sleep Softly Limited
Benjamin James Gair and Peter Anthony Gair are mutual people.
Active
Ultimate99 Limited
Peter Anthony Gair is a mutual person.
Active
Sleep On Limited
Peter Anthony Gair is a mutual person.
Active
Comfy Living Limited
Peter Anthony Gair is a mutual person.
Active
Bepe Group Holdings Limited
Peter Anthony Gair is a mutual person.
Active
Triton Upholstery (1986) Limited
Peter Anthony Gair is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.18K
Decreased by £51.51K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£530.79K
Decreased by £1.26M (-70%)
Total Liabilities
-£816.58K
Decreased by £1.27M (-61%)
Net Assets
-£285.8K
Increased by £11.81K (-4%)
Debt Ratio (%)
154%
Increased by 37.19% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Ultimate 99 Limited (PSC) Resigned
1 Month Ago on 25 Sep 2025
Bepe Group Holdings Limited (PSC) Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Cessation of Ultimate 99 Limited as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Notification of Bepe Group Holdings Limited as a person with significant control on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Registered office address changed from Unit 8 Briarwood Business Park Commerce Way Highbridge Somerset TA9 4AG England to Unit 1 Showground Road Bridgwater TA6 6AJ on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 17 Oct 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Jun 2024
Repayment History
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