OpenCompanies

Balance Estates Limited

Company number
10564577
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Balance Power Projects Limited (23 companies)

Registered office

107 Mere Grange
Leaside
St. Helens
WA9 5GG

Control

NameNature of controlNotifiedCeased
Mr David Westhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2017 13 Feb 2019
Mr Philip Glen Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Feb 2019 1 Feb 2020
Ljs Family Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Feb 2020 6 Feb 2020
Central Asset Holding Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
1 Feb 2020 6 Feb 2020
Mr Philip Glen Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Feb 2020 1 May 2020
Central Asset Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 3 Feb 2026
Balance Power Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £57,384 £4 1
31 Mar 2024 £69,846 £475 1
31 Mar 2023 £83,973 £749 1
31 Mar 2022 £362,380 £1,477 1
31 Mar 2021 -£21,708 £346 1
31 Mar 2020 - - 0
31 Mar 2019 - £19 -
31 Dec 2017 - £19 -

Connections

Owned by

Balance Estates Limited → Supernova Power Bess Holdings Limited

Companies at the same address

Data