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Balance Power Limited

Balance Power Limited is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Balance Power Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09285621
Private limited company
Age
10 years
Incorporated 29 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Plutus Powergen Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall New Energy Limited
Mr Alan Paul Marshall is a mutual person.
Active
Breckon Commercial Estates Limited
Mr Alan Paul Marshall is a mutual person.
Active
Flexible Generation Limited
Mr Alan Paul Marshall is a mutual person.
Active
Portman Power Limited
Mr Alan Paul Marshall is a mutual person.
Active
Whitewall Power Limited
Mr Alan Paul Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.19K
Increased by £231.69K (+64%)
Turnover
£1.08M
Increased by £77.95K (+8%)
Employees
1
Same as previous period
Total Assets
£5.98M
Decreased by £80.09K (-1%)
Total Liabilities
-£5.06M
Increased by £33.42K (+1%)
Net Assets
£915.78K
Decreased by £113.51K (-11%)
Debt Ratio (%)
85%
Increased by 1.67% (+2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Alan Paul Marshall Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Plutus Powergen Plc (PSC) Appointed
8 Years Ago on 2 Nov 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Director's details changed for Mr Alan Paul Marshall on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 28 Jan 2022
Notification of Plutus Powergen Plc as a person with significant control on 2 November 2016
Submitted on 15 Nov 2021
Repayment History
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