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Red Balloon Weybridge Limited

Red Balloon Weybridge Limited is an active company incorporated on 14 June 2012 with the registered office located in London, Greater London. Red Balloon Weybridge Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08106536
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address for the past 4 years
Telephone
020 38657402
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1985
Director • Finance Director • British • Lives in UK • Born in Sep 1973
N Family Club Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Cobham Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Wee Ones Nursery Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Red Balloon Ockham Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Is For Nursery Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Bright Minds Daycare Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
BMD Management Limited
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Tulse Hill Road Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
N Family Holdings Ltd
Mr Philip Sunderland, Ms Simone Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89K
Decreased by £80K (-47%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.47M
Increased by £119K (+9%)
Total Liabilities
-£624K
Decreased by £75K (-11%)
Net Assets
£848K
Increased by £194K (+30%)
Debt Ratio (%)
42%
Decreased by 9.27% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
N Family Holdings Ltd (PSC) Resigned
7 Months Ago on 3 Feb 2025
N Family Club Ltd (PSC) Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jul 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year