BALANCE POINT CONTROL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£0
-100% vs 2024
Net assets
£467K
+5.4% vs 2024
Employees
14
+40% vs 2024
Profit before tax
£32K
+28% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,038,000 | £1,324,000 | |
| Operating profit | £25,000 | £32,000 | |
| Profit before tax | £25,000 | £32,000 | |
| Net profit | £19,000 | £24,000 | |
| Cash | £40,000 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £443,000 | £467,000 | |
| Equity | £443,000 | £467,000 | |
| Average employees | 10 | 14 | |
| Wages | £732,000 | £928,000 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+27.6%
£1,038,000 £1,324,000
-
Cash
-100%
£40,000 £0
-
Net assets
+5.4%
£443,000 £467,000
-
Employees
+40%
10 14
-
Operating profit
+28%
£25,000 £32,000
-
Profit before tax
+28%
£25,000 £32,000
-
Wages
+26.8%
£732,000 £928,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 2.4% | 2.4% | |
| Net margin | 1.8% | 1.8% | |
| Current ratio | 8.26x | 7.49x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the directors believe the company will be able to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment. The company can also rely on financial support Balance Point Group B.V., where required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-06-28 | — | — |
| AL HARTHY, Salim Said Rashid | Director | 2023-09-05 | Oct 1974 | Omani |
| RAKESH, Kumar | Director | 2023-09-05 | Mar 1979 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER VEEN, Hindrik | Secretary | 2005-12-15 | 2007-10-31 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-10-31 | 2014-12-16 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-16 | 2021-06-28 |
| BERNARD, Alan Patrick | Director | 2011-02-04 | 2022-08-24 |
| CLARK, Joanna | Director | 2021-05-14 | 2023-09-05 |
| CROFTS, Russell Alexander | Director | 2007-10-31 | 2011-02-04 |
| EDWARDS, Blaine Douglass | Director | 2021-05-14 | 2022-08-18 |
| HALL, Terence Eugene | Director | 2007-10-31 | 2011-02-04 |
| MASTERS, William Blix | Director | 2011-02-04 | 2021-05-18 |
| PLATJE, Bert | Director | 2005-12-15 | 2007-10-31 |
| SPEXARTH, James W. | Director | 2021-05-14 | 2023-09-05 |
| TAYLOR, Robert Steckman | Director | 2007-10-31 | 2018-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Superior Energy Services Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-02 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | AD01 | address | Change registered office address company with date old address new address |
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.