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Balance Energy Reserve 1 Ltd

Balance Energy Reserve 1 Ltd is an active company incorporated on 17 December 2020 with the registered office located in St. Helens, Merseyside. Balance Energy Reserve 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086690
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
107 Mere Grange Leaside
St. Helens
Merseyside
WA9 5GG
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Sep 1963
Balance Energy Reserve Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Energy Reserve Ltd
Philip Glen Thompson and Kevin John Parr are mutual people.
Active
Central Asset Holding Limited
Philip Glen Thompson is a mutual person.
Active
Balance Power Business Solutions Ltd
Philip Glen Thompson is a mutual person.
Active
Bolsover Power Ltd
Philip Glen Thompson is a mutual person.
Active
Sough Power Ltd
Philip Glen Thompson is a mutual person.
Active
Ninfield Energy Reserve Limited
Kevin John Parr is a mutual person.
Active
Winchester Energy Reserve Limited
Kevin John Parr is a mutual person.
Active
Botley Energy Reserve 2 Limited
Kevin John Parr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£85K
Increased by £6.66K (+9%)
Total Liabilities
-£84.9K
Increased by £6.66K (+9%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Extended
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Mr Philip Glen Thompson Details Changed
3 Years Ago on 6 Jul 2022
Balance Energy Reserve Ltd (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Director's details changed for Mr Kevin John Parr on 6 July 2022
Submitted on 6 Jul 2022
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 6 July 2022
Submitted on 6 Jul 2022
Change of details for Balance Energy Reserve Ltd as a person with significant control on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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