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Baltic Midco Limited

Baltic Midco Limited is an active company incorporated on 1 September 2022 with the registered office located in Telford, Shropshire. Baltic Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330934
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 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 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 (8 months remaining)
Contact
Address
Building E Stafford Park 1
Stafford Park 1
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Baltic Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Holdco Limited
Jonathon Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
D-Line (Europe) Limited
William James Hoy is a mutual person.
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
Decreased by £1.66M (-100%)
Turnover
Unreported
Decreased by £27.11M (-100%)
Employees
Unreported
Decreased by 147 (-100%)
Total Assets
£12.06M
Decreased by £10.01M (-45%)
Total Liabilities
-£12.06M
Decreased by £10.03M (-45%)
Net Assets
£0
Increased by £12K (-100%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Charge Satisfied
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Baltic Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Andrew Olaf Fischer Resigned
1 Year 3 Months Ago on 27 Sep 2024
Maria Perez Corral Resigned
1 Year 3 Months Ago on 27 Sep 2024
Roger Michael Peak Appointed
1 Year 3 Months Ago on 27 Sep 2024
Mr William James Hoy Appointed
1 Year 3 Months Ago on 27 Sep 2024
Jonathon Charles Hornby Appointed
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company 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 Holdco Limited as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Satisfaction of charge 143309340001 in full
Submitted on 30 Sep 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
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park 1 Telford Shropshire TF3 3BD on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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