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Ballinger & Co. Ltd
Ballinger & Co. Ltd is an active company incorporated on 6 June 2018 with the registered office located in London, Greater London. Ballinger & Co. Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11401151
Private limited company
Age
7 years
Incorporated
6 June 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ballinger & Co. Ltd
Contact
Update Details
Address
65 Curzon Street
London
W1J 8PE
England
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
65 Curzone Street Curzon Street London W1J 8PE England
Companies in W1J 8PE
Telephone
020 38691800
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Patrick Tracey
Director • British • Lives in England • Born in Nov 1976
Thomas Mark Dudderidge
Director • British • Lives in England • Born in Jan 1977
Oliver James Bridgen
Director • British • Lives in England • Born in Jul 1981
Elizabeth Dawes
Secretary
Ballinger Group Holdings (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ballinger Group Holdings (UK) Ltd
Oliver James Bridgen and William Patrick Tracey are mutual people.
Active
Ballinger & Co. Risk Management Ltd
Oliver James Bridgen and William Patrick Tracey are mutual people.
Active
Palehouse Capital Ltd
William Patrick Tracey is a mutual person.
Active
Oil And Gas Awards Limited
Oliver James Bridgen is a mutual person.
Dissolved
Advanced Financial Trading Technologies Ltd
William Patrick Tracey is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.85M
Increased by £4.24M (+117%)
Turnover
£29.7M
Increased by £11.1M (+60%)
Employees
37
Increased by 10 (+37%)
Total Assets
£43.14M
Increased by £25.66M (+147%)
Total Liabilities
-£27.75M
Increased by £16.68M (+151%)
Net Assets
£15.39M
Increased by £8.98M (+140%)
Debt Ratio (%)
64%
Increased by 1% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Nov 2025
Thomas Mark Dudderidge Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ms Elizabeth Dawes Appointed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Ballinger Group Holdings (Uk) Ltd (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Termination of appointment of Thomas Mark Dudderidge as a director on 8 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Ms Elizabeth Dawes as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Dec 2022
Change of details for Ballinger Group Holdings (Uk) Ltd as a person with significant control on 1 July 2022
Submitted on 14 Dec 2022
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Repayment History
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