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Baltic Holdco Limited

Baltic Holdco Limited is an active company incorporated on 1 September 2022 with the registered office located in Telford, Shropshire. Baltic Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330838
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building E Stafford Park 1
Stafford Park 1
Telford
TF3 3BD
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Director • Spanish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Midco Limited
Maria Perez Corral, Jonathon Charles Hornby, and 2 more are mutual people.
Active
CMD Limited
Maria Perez Corral, William James Hoy, and 1 more are mutual people.
Active
Baltic Topco Limited
Maria Perez Corral, William James Hoy, and 1 more are mutual people.
Active
Baltic Bidco Limited
Maria Perez Corral, William James Hoy, and 1 more are mutual people.
Active
MBM Forest Products Limited
Maria Perez Corral and Andrew Olaf Fischer are mutual people.
Active
Triesse Limited
Maria Perez Corral and Andrew Olaf Fischer are mutual people.
Active
Hoffman Thornwood Limited
Maria Perez Corral and Andrew Olaf Fischer are mutual people.
Active
Compass Forest Products Limited
Maria Perez Corral and Andrew Olaf Fischer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.06M
Increased by £666K (+6%)
Total Liabilities
-£12.06M
Increased by £666K (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Baltic Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 1 Month Ago on 27 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 1 Month Ago on 27 Sep 2024
Luceco Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 1 Month Ago on 27 Sep 2024
Jonathon Charles Hornby Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Baltic Topco Limited as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Maria Perez Corral as a director on 27 September 2024
Submitted on 30 Sep 2024
Notification of Luceco Holdings Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Jonathon Charles Hornby as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr William James Hoy as a director on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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