BALDER DALSTON 1 LIMITED

14483335
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BALDER DALSTON 1 LIMITED

14483335

Buying and selling of own real estate

Founded 14 Nov 2022 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Nov 2025 Next due 27 Nov 2026 4 months remaining
Net assets £7K £95K 2024 year on year
Total assets £37M £2M 2024 year on year
Total Liabilities £37M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom

Full company profile for BALDER DALSTON 1 LIMITED (14483335), an active company based in London, United Kingdom. Incorporated 14 Nov 2022. Buying and selling of own real estate. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£8.41M

Increased by £6.79M (+419%)

Net Assets

£7.28k

Increased by £94.56k (+108%)

Total Liabilities

£37.22M

Increased by £2.17M (+6%)

Turnover

£2.07M

Increased by £670.76k (+48%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Eva SigurgeirsdottirDirectorSwedishSweden5214 Nov 2022Active
Kristina Borys RoweDirectorBritishUnited Kingdom4914 Nov 2022Active

Shareholders

Shareholders (1)

Balder Kommersiella Fastigheter Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fastighets Ab Balder

Sweden

Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BALDER DALSTON 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 1, Rennie Drive, Dartford (DA1 5FD) DARTFORD
Freehold£19,200,00026 Apr 2023
76 and 78 Purley Way, Croydon (CR0 3JP) CROYDON
Freehold-24 Jan 2001
Unit 1, Rennie Drive, Dartford (DA1 5FD)
Freehold £19,200,000
Added 26 Apr 2023
District DARTFORD
76 and 78 Purley Way, Croydon (CR0 3JP)
Freehold
Added 24 Jan 2001
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersAppointment of Miss Nina Sanie Nuzi as director on 15 Dec 2025
23 Dec 2025OfficersTermination of Kristina Borys Rowe as director on 15 Dec 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
7 Nov 2025OfficersAppointment of Ocorian Administration (Uk) Limited as director on 1 Nov 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025 Officers

Appointment of Miss Nina Sanie Nuzi as director on 15 Dec 2025

23 Dec 2025 Officers

Termination of Kristina Borys Rowe as director on 15 Dec 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

7 Nov 2025 Officers

Appointment of Ocorian Administration (Uk) Limited as director on 1 Nov 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Miss Nina Sanie Nuzi as director on 15 Dec 2025

6 months ago on 23 Dec 2025

Termination of Kristina Borys Rowe as director on 15 Dec 2025

6 months ago on 23 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

7 months ago on 28 Nov 2025

Appointment of Ocorian Administration (Uk) Limited as director on 1 Nov 2025

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Oct 2025