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Balby Road Limited

Balby Road Limited is a dissolved company incorporated on 6 June 2019 with the registered office located in Rugby, Warwickshire. Balby Road Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
12036553
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was #6696, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1979
PSC • Director • British • Lives in England • Born in Sep 1976 • Corporate Strategy Director
Director • Consultant • English • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Property Limited
Roberto Scandian De Melo, Rohit Santa, and 1 more are mutual people.
Active
RR Fenny2 Limited
Rohit Santa and Matthew Parry are mutual people.
Active
Isca Forwarding Limited
Rohit Santa is a mutual person.
Active
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
UK Internet Solutions Ltd
Matthew Parry is a mutual person.
Active
Planit Lifestyle Limited
Matthew Parry is a mutual person.
Active
Russell Jones Kitchens Ltd
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.28M
Increased by £16.82K (+1%)
Total Liabilities
-£1.34M
Decreased by £24.62K (-2%)
Net Assets
-£62.19K
Increased by £41.43K (-40%)
Debt Ratio (%)
105%
Decreased by 3.36% (-3%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Roberto Scandian De Melo Resigned
8 Months Ago on 17 Feb 2025
Rohit Santa Resigned
8 Months Ago on 17 Feb 2025
Roberto Scandian De Melo (PSC) Resigned
8 Months Ago on 17 Feb 2025
Rohit Santa (PSC) Resigned
8 Months Ago on 17 Feb 2025
Mr Matthew Parry Appointed
8 Months Ago on 17 Feb 2025
Matthew Parry (PSC) Appointed
8 Months Ago on 17 Feb 2025
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from #6696, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Rohit Santa as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Roberto Scandian De Melo as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Notification of Matthew Parry as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Rohit Santa as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Roberto Scandian De Melo as a director on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Office 2H, 2nd Floor Station House, Pembroke Broad Office 2H, 2nd Floor Station House, Pembroke Broad GU15 3XD Camberley GU15 3XD England to #6696, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Matthew Parry as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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