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Ballinger Group Holdings (UK) Ltd
Ballinger Group Holdings (UK) Ltd is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Ballinger Group Holdings (UK) Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12511349
Private limited company
Age
5 years
Incorporated
11 March 2020
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ballinger Group Holdings (UK) 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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
14
Controllers (PSC)
1
Tim Hallinan
Director • British • Lives in England • Born in Jan 1986
Oliver James Bridgen
Director • British • Lives in England • Born in Jul 1981
Patrick Ronane
Director • British • Lives in England • Born in Feb 1978
Daniel Sebastian Smith
Director • British • Lives in England • Born in Nov 1980
William Patrick Tracey
Director • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ballinger & Co. Risk Management Ltd
Oliver James Bridgen, Thomas Mark Dudderidge, and 1 more are mutual people.
Active
Ballinger & Co. 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.32M
Increased by £9.32M (%)
Turnover
£29.7M
Increased by £29.7M (%)
Employees
40
Increased by 35 (+700%)
Total Assets
£42.35M
Increased by £35.63M (+530%)
Total Liabilities
-£29.45M
Increased by £24.43M (+486%)
Net Assets
£12.9M
Increased by £11.2M (+660%)
Debt Ratio (%)
70%
Decreased by 5.21% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Daniel Sebastian Smith Appointed
2 Months Ago on 20 Aug 2025
Thomas Mark Dudderidge Resigned
3 Months Ago on 8 Aug 2025
Ms Elizabeth Dawes Appointed
4 Months Ago on 12 Jun 2025
Own Shares Purchased
6 Months Ago on 7 May 2025
Own Shares Purchased
7 Months Ago on 1 Apr 2025
Shares Cancelled
7 Months Ago on 1 Apr 2025
Shares Cancelled
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Daniel Sebastian Smith as a director on 20 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Thomas Mark Dudderidge as a director on 8 August 2025
Submitted on 20 Aug 2025
Appointment of Ms Elizabeth Dawes as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 1 Apr 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 1 Apr 2025
Satisfaction of charge 125113490002 in full
Submitted on 27 Mar 2025
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Repayment History
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