BALLA 1 LIMITED

Active Wotton-Under-Edge

Freight transport by road

0 employees website.com
Freight transport by road
B

BALLA 1 LIMITED

Freight transport by road

Founded 7 Sept 2000 Active Wotton-Under-Edge, United Kingdom 0 employees website.com
Freight transport by road

Previous Company Names

BRISTOL & AVON LIMITED 7 Sept 2000 — 27 Jun 2023
Accounts Due 30 Sept 2025 9 months overdue
Confirmation
Net assets £12K £3K 2023 year on year
Total assets £15K £767 2023 year on year
Total Liabilities £3K £3K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW United Kingdom

Full company profile for BALLA 1 LIMITED (04066747), an active company based in Wotton-Under-Edge, United Kingdom. Incorporated 7 Sept 2000. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£421.00

Increased by £233.00 (+124%)

Net Assets

£12.29k

Decreased by £3.47k (-22%)

Total Liabilities

£3.18k

Increased by £2.70k (+563%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Increased by 18 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Aidan Joseph BerkelyDirectorIrishUnited Kingdom494 Feb 2021Active
Kevin Patrick BerkelyDirectorIrishUnited Kingdom5225 Oct 2006Active

Shareholders

Shareholders (2)

Kevin Patrick Berkely
50.0%
Clare Margaret Scannell
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Balla Estates Limited

United Kingdom

Active
Notified 31 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kevin Patrick Berkely

Ceased 3 Jul 2020

Ceased

Bristol & Avon Group Limited

Ceased 31 Dec 2022

Ceased

Clare Margaret Scannell

Ceased 3 Jul 2020

Ceased

Group Structure

Group Structure

BALLA GROUP LTD united kingdom
BALLA ESTATES LIMITED united kingdom
BALLA 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Dissolved Voluntary
22 Jul 2025GazetteGazette Notice Voluntary
15 Jul 2025DissolutionDissolution Application Strike Off Company
5 Mar 2025OfficersChange to director Mr Kevin Patrick Berkely on 5 Mar 2025
5 Mar 2025OfficersChange to director Ms Clare Margaret Berkely on 5 Mar 2025
7 Oct 2025 Gazette

Gazette Dissolved Voluntary

22 Jul 2025 Gazette

Gazette Notice Voluntary

15 Jul 2025 Dissolution

Dissolution Application Strike Off Company

5 Mar 2025 Officers

Change to director Mr Kevin Patrick Berkely on 5 Mar 2025

5 Mar 2025 Officers

Change to director Ms Clare Margaret Berkely on 5 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 7 Oct 2025

Gazette Notice Voluntary

10 months ago on 22 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 15 Jul 2025

Change to director Mr Kevin Patrick Berkely on 5 Mar 2025

1 years ago on 5 Mar 2025

Change to director Ms Clare Margaret Berkely on 5 Mar 2025

1 years ago on 5 Mar 2025