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Companies House/St. Helens/Company profile

BALANCE ESTATES LIMITED

Active
10564577·incorporated 2017-01-16

BALANCE ESTATES LIMITED is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564577; OpenRegistry canonical ID GB-10564577-balance-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,363 active companies registered in St. Helens, Merseyside (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
107 MERE GRANGE, LEASIDE, ST. HELENS, MERSEYSIDE, WA9 5GG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BALANCE ESTATES LIMITED has 1 person with significant control on file:

  • Balance Power Projects Limited (England reg. 10564553). Notified 2026-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Ljs Family Investments Limited (England reg. 10198382). Notified 2020-02-01. Ceased 2020-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Central Asset Holding Limited (England reg. 11738626). Notified 2020-02-01. Ceased 2020-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip Glen Thompson born 1982 resident in England, British national. Notified 2020-02-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Central Asset Holding Limited (England reg. 11738626). Notified 2020-05-01. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Glen Thompson born 1982 resident in England, British national. Notified 2019-02-13. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Westhead born 1967 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2019-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in St. Helens: