BALTON CP LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
629
+0.5% vs 2024
Profit before tax
£1.2m
USD 1,586,074
+126.1% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £84,874,315 | £81,074,779 | £71,679,881 | -11.6% | |
| Operating profit | £3,417,935 | -£1,511,819 | £4,138,822 | +373.8% | |
| Profit before tax | £1,026,104 | -£4,510,646 | £1,177,049 | +126.1% | |
| Net profit | -£1,263,553 | -£5,659,460 | £402,280 | +107.1% | |
| Cash | £1,767,327 | £3,668,241 | — | — | |
| Total assets less current liabilities | £8,192,764 | £6,272,562 | — | — | |
| Net assets | £7,310,566 | £5,242,105 | — | — | |
| Equity | £7,310,566 | £5,242,105 | — | — | |
| Average employees | 710 | 626 | 629 | +0.5% | |
| Wages | £8,659,860 | £8,344,532 | £8,230,596 | -1.4% | |
| Directors' remuneration | £977,436 | £1,070,898 | £482,338 | -55% | |
| Directors' pension contributions | £35,922 | £23,611 | £15,963 | -32.4% | |
| Highest paid director | £398,506 | £395,320 | £270,224 | -31.6% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.0% | -1.9% | 5.8% | |
| Net margin | -1.5% | -7.0% | 0.6% | |
| Return on capital employed | 41.7% | -24.1% | — | |
| Gearing (liabilities / total assets) | 88.4% | 92.5% | — | |
| Current ratio | 1.01x | 0.98x | — | |
| Interest cover | 1.43x | -0.50x | 1.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BALTON CP LIMITED 1991-02-05 → present
- GRANDCURVE LIMITED 1976-12-22 → 1991-02-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Group's resources and financial position... and are of the opinion that the Group and Company have adequate resources to meet its liabilities as they fall due... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BALTON CP LIMITED · parent
- Amiran Communications Limited 100%
- Amiran Limited 100%
- Amiran Kenya Limited 100%
- Soloplant Plc 51%
- Balton Rwanda Limited 100%
- Balton Tanzania Limited 100%
- Balton (U) Limited 100%
- Dizengoff Ghana Limited 83.33%
- Dizengoff West Africa (Nigeria) Limited 91%
- Balton Technology Limited 100%
Significant events
- “Subsequent to the year end, the ultimate parent company has changed and has become Greystone Holdings Ltd, a company incorporated in the Isle of Man.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Eric | Secretary | 2000-11-30 | — | British |
| DUDLEY-SCALES, Claire Louisa | Director | 2021-08-18 | May 1976 | British |
| DUNNE, Matthew | Director | 2021-08-18 | Aug 1971 | British |
| SCHREIER, Alexei James | Director | 2006-07-31 | Oct 1976 | British |
| TORLAGE, Kevin Edgar | Director | 2017-03-03 | Jul 1964 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRESCHNER, Michael Montague | Secretary | — | 2000-11-30 |
| BAKER, Andrew Joseph | Director | 2017-03-03 | 2024-04-30 |
| BIRAN, Danny | Director | 1998-08-24 | 2012-04-02 |
| DAHAN, Carmel | Director | 2001-03-05 | 2008-01-13 |
| FILER, Paul Andrew | Director | 2000-11-30 | 2021-12-31 |
| GANS, Arieh | Director | 1995-08-22 | 1998-08-24 |
| GAON, Benjamin | Director | — | 1998-08-24 |
| GENTRY, Malcolm | Director | — | 1995-08-24 |
| GIBBOR, Iris | Director | 1998-02-23 | 1998-05-01 |
| GURI, Ruth | Director | — | 1995-04-24 |
| HITRON, Gad Josef | Director | 1998-08-24 | 2012-04-02 |
| JACOBI, Tal | Director | 2006-12-06 | 2012-04-02 |
| KOLBER, Jonathan Brian | Director | 2008-02-25 | 2012-04-02 |
| LEVY, Robert Michael | Director | 1998-05-01 | 2018-03-28 |
| LEWIS, Eric | Director | — | 2006-07-31 |
| MILO, Yehuda | Director | — | 1998-08-24 |
| PENN, Ehud | Director | 1992-01-14 | 2001-01-16 |
| SCHREIER, Bernard, Sir | Director | — | 2013-06-01 |
| SCHREIER, Gideon | Director | — | 1998-02-12 |
| SMITH, John Ernest | Director | 1995-08-22 | 2013-05-09 |
| WILF, Einat | Director | 1999-02-04 | 2000-02-28 |
| WRESCHNER, Michael Montague | Director | — | 2000-11-30 |
| ZAMIR, Isaac | Director | — | 1992-01-14 |
| ZUKER, Aaron | Director | 2000-03-01 | 2006-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Telecommunication International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-10 RESOLUTIONS Resolution
- 2022-06-13 RESOLUTIONS Resolution
- 2021-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type group | |
| 2026-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.