ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balkans Direct Limited

Balkans Direct Limited is an active company incorporated on 4 July 2017 with the registered office located in Dover, Kent. Balkans Direct Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10848877
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
John Bywater House Pike Road Industrial Estate
Pike Road
Eythorne
Kent
CT15 4ND
Address changed on 25 Apr 2024 (1 year 8 months ago)
Previous address was Suite 4 & 5 Knight House Honeywood Road Whitfield Dover Kent CT16 3EH United Kingdom
Telephone
01304 821553
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in May 1962
Freight Direct Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Freight Direct Limited
Geoffrey Mark Purchase is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£287.56K
Decreased by £89.13K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£455.04K
Decreased by £109.33K (-19%)
Total Liabilities
-£196.13K
Increased by £7.25K (+4%)
Net Assets
£258.92K
Decreased by £116.58K (-31%)
Debt Ratio (%)
43%
Increased by 9.63% (+29%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 9 Dec 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Mr Colin Newman Details Changed
8 Months Ago on 3 Apr 2025
Mr Colin Newman (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Own Shares Purchased
1 Year Ago on 20 Dec 2024
Shares Cancelled
1 Year Ago on 19 Dec 2024
Colin Newman (PSC) Appointed
1 Year 1 Month Ago on 30 Oct 2024
Geoffrey Mark Purchase (PSC) Resigned
8 Years Ago on 5 Jul 2017
Steven Russell Pettifer (PSC) Resigned
8 Years Ago on 5 Jul 2017
Freight Direct Limited (PSC) Appointed
8 Years Ago on 4 Jul 2017
Get Credit Report
Discover Balkans Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Colin Newman on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Colin Newman as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Freight Direct Limited as a person with significant control on 4 July 2017
Submitted on 1 Apr 2025
Cessation of Steven Russell Pettifer as a person with significant control on 5 July 2017
Submitted on 1 Apr 2025
Cessation of Geoffrey Mark Purchase as a person with significant control on 5 July 2017
Submitted on 1 Apr 2025
Notification of Colin Newman as a person with significant control on 30 October 2024
Submitted on 13 Jan 2025
Purchase of own shares.
Submitted on 20 Dec 2024
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year