Register entry · No. 03550266
BALTIC HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,092,418.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 16 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jan 2027
- Last made up to
- 18 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 8
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Names
- BALTIC HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £-46,070 | £4,910 | £1,092,418 | 2 |
| 31 Mar 2024 | not published | £-92,996 | £1,196 | £1,138,488 | 2 |
| 31 Mar 2023 | not published | £385,881 | £21,298 | £1,231,484 | 2 |
| 31 Mar 2022 | not published | £87,089 | £15,942 | £845,603 | 2 |
| 31 Mar 2021 | not published | £170,152 | — | £758,514 | 2 |
| 31 Mar 2020 | not published | £16,982 | — | £588,362 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jan Felix Michael Woroniecki Company Director | Director | 16 Apr 1998 | — | January 1959 | British · United Kingdom |
| Robert Edward William Buchan Cartoonist | Director | 21 Mar 2007 | — | July 1968 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jan Felix Michael Woroniecki | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1959 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALTIC HOLDINGS LIMITED still trading?
The register shows BALTIC HOLDINGS LIMITED as active.
What does BALTIC HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BALTIC HOLDINGS LIMITED set up?
It was incorporated on 16 April 1998.
When are BALTIC HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BALTIC HOLDINGS LIMITED's next confirmation statement due?
By 1 January 2027.
Who runs BALTIC HOLDINGS LIMITED?
BALTIC HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House