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Baltic Professional Investment (UK) Limited

Baltic Professional Investment (UK) Limited is an active company incorporated on 21 October 2021 with the registered office located in Chester, Cheshire. Baltic Professional Investment (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13693974
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Unreported
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1963
Anne Marie Fielding
PSC • British • Lives in UK • Born in Oct 1983
Christian Peter Wissa Fielding
PSC • British • Lives in UK • Born in Nov 1980
Nicholas Fielding
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Quantum Brilliance Limited
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Diarchy Holdings Limited
Deva Directors Limited and Josephine Ellen Rocca are mutual people.
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Sovereign Trustee Services UK Limited
Josephine Ellen Rocca is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £50K (+3%)
Turnover
£21.38M
Decreased by £1.22M (-5%)
Employees
550
Increased by 12 (+2%)
Total Assets
£12.7M
Decreased by £2.73M (-18%)
Total Liabilities
-£10.73M
Decreased by £2.88M (-21%)
Net Assets
£1.97M
Increased by £150K (+8%)
Debt Ratio (%)
84%
Decreased by 3.72% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Stuart Milburn Macdonald Stobie Resigned
1 Year 6 Months Ago on 19 Apr 2024
Josephine Ellen Rocca Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 28 Oct 2023
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 15 Jan 2025
Statement of capital on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Josephine Ellen Rocca as a director on 19 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 19 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 16 Jan 2024
Statement of capital on 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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