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Balthazar And Roux Ltd

Balthazar And Roux Ltd is an active company incorporated on 2 June 2020 with the registered office located in Liverpool, Merseyside. Balthazar And Roux Ltd was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12639476
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1968
Balthazar Brothers Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
60 Hope St Limited
Mr Gary Marcus Manning and are mutual people.
Active
Balthazar And Mash Ltd
Mr Gary Marcus Manning and Mr David Colin Manning are mutual people.
Active
Balthazar Brothers Group Ltd
Mr Gary Marcus Manning and Mr David Colin Manning are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320.51K
Decreased by £41.59K (-11%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 2 (-3%)
Total Assets
£635.91K
Increased by £28.6K (+5%)
Total Liabilities
-£463.06K
Increased by £31.49K (+7%)
Net Assets
£172.86K
Decreased by £2.9K (-2%)
Debt Ratio (%)
73%
Increased by 1.76% (+2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Accounting Period Shortened
2 Years 2 Months Ago on 18 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
David Colin Manning (PSC) Resigned
3 Years Ago on 1 Jul 2022
Gary Marcus Manning (PSC) Resigned
3 Years Ago on 1 Jul 2022
Balthazar Brothers Group Ltd (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Notification of Balthazar Brothers Group Ltd as a person with significant control on 1 July 2022
Submitted on 8 Mar 2023
Cessation of Gary Marcus Manning as a person with significant control on 1 July 2022
Submitted on 8 Mar 2023
Cessation of David Colin Manning as a person with significant control on 1 July 2022
Submitted on 8 Mar 2023
Repayment History
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