BALLA GROUP LTD - Profile & Financials

Accounts Submitted 5 Mar 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £3.00K

Total assets £3.00K

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£3.00k

Net Assets

£3.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 4 resigned

Show resigned officers

						Status
Aidan Joseph Berkely	Director	Irish	United Kingdom	48	6 Jun 2023	Active
Clare Margaret Berkely	Director	British	England	50	6 Jun 2023	Active
Kevin Patrick Berkely	Director	Irish	United Kingdom	51	6 Jun 2023	Active

Shareholders

Shareholders (6)


Kevin Berkely	62.0%	1,860	Ordinary	5 Nov 2025
Paul Berkely	5.0%	150	Ordinary	5 Nov 2025
Margaret Berkely	5.0%	150	Ordinary	5 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kevin Patrick Berkely

Irish

Active

Notified 6 Jun 2023

Residence United Kingdom

DOB May 1974

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BALLA GROUP LTD Current Company

BALLA CONSTRUCTION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALLA ESTATES LIMITED united kingdom shares 75 to 100 percent

BLACKFERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUK 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REM49 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with updates	View(5 pages)
23 Jul 2025	Officers	Termination of Gemma Berkely as director on 2025-07-11	View(1 page)
23 Jul 2025	Officers	Termination of Paul Berkely as director on 2025-07-11	View(1 page)
23 Jul 2025	Officers	Termination of Margaret Berkely as director on 2025-07-11	View(1 page)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with updates	View(5 pages)