Register entry · No. 08212947
BALSON PENN-HILL LTD
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Dissolved on 10 Nov 2026. It no longer exists as a company.
Companies House register · What this means -
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Last filed accounts
Cash fell from £119,710 to £4,399 in a year.
Accounts to 31 Oct 2025 · See it · What this means
The other 10 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 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
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Sep 2012 (14 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 Mayfield Avenue, Poole, Dorset, BH14 9NY
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- —
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- —
- Last made up to
- 13 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALSON PENN-HILL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 (9 months) | not published | not published | £4,399 | £2,511 | 0 |
| 31 Jan 2025 | not published | not published | £119,710 | £46,518 | 2 |
| 31 Jan 2024 | not published | not published | £88,535 | £30,624 | 0 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | £104,235 | £35,088 | 2 |
| 31 Jan 2021 | not published | not published | £68,127 | £11,007 | 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Balson | Director | 13 Sep 2012 | — | January 1965 | British · United Kingdom |
| Clare Elaine Balson | Director | 13 Sep 2012 | — | February 1969 | British · England |
| Clare Balson | Secretary | 13 Sep 2012 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Clare Elaine Balson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | February 1969 | British · England |
| Mr Ian Balson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | January 1965 | British · United Kingdom |
| Mrs Clare Elaine Balson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1969 | British · England |
| Mr Ian Balson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | January 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BALSON PENN-HILL LTD still trading?
No. The register shows BALSON PENN-HILL LTD as dissolved, dissolved on 10 November 2026.
What does BALSON PENN-HILL LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was BALSON PENN-HILL LTD set up?
It was incorporated on 13 September 2012.
Who runs BALSON PENN-HILL LTD?
BALSON PENN-HILL LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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