BALLA HOMES LTD
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Cash
£7.6m
+2,013.8% highest in 3 filed years
Net assets
£2.4m
+27.7% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£1m
+53.4% vs 2023
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £844,040 | £727,373 | -13.8% | |
| Operating profit | — | — | £764,888 | £1,012,217 | +32.3% | |
| Profit before tax | — | — | £667,970 | £1,024,886 | +53.4% | |
| Net profit | — | — | £521,943 | £752,900 | +44.2% | |
| Cash | — | £130,230 | £361,361 | £7,638,399 | +2,013.8% | |
| Total assets less current liabilities | — | — | £1,955,616 | £2,550,453 | +30.4% | |
| Net assets | — | -£18,866 | £1,916,858 | £2,448,270 | +27.7% | |
| Equity | £1 | -£18,866 | £1,916,858 | £2,448,270 | +27.7% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | £0 | £0 | — | |
| Directors' remuneration | — | — | £101,360 | £599,779 | +491.7% |
Values shown as filed in the company's annual accounts. — 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 | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 90.6% | 139.2% | |
| Net margin | — | — | 61.8% | 103.5% | |
| Return on capital employed | — | — | 39.1% | 39.7% | |
| Gearing (liabilities / total assets) | — | — | 89.9% | 86.9% | |
| Current ratio | — | — | 0.21x | 0.47x | |
| Interest cover | — | — | 7.23x | — |
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
- BALLA HOMES LTD 2019-06-14 → present
- MUCK 1 LTD 2016-01-07 → 2019-06-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company's ultimate parent undertaking, Heidelberg Materials AG has committed to continue to support the Company for a period of no less than 12 months from the date of approval of these financial statements, in order that it can meet its liabilities as they fall due.”
Significant events
- “Turnover for the year decreased by £116,667, a reduction of approximately 14%, following the disposal of property during the year.”
- “The Company revalued its investments property to fair value recognising a gain of £246,550.”
- “The Company sold a property with net book value of £498,000 to K P Berkely for £512,000.”
- “The Company sold investment property with a fair value of £3,941,260 to Balla Group Ltd for total consideration of £3,965,000.”
- “An interim dividend of £221,489 was paid to Balla Estates Limited.”
- “On 24 January 2024 the Company issued 1 ordinary share of £1 to Balla Estates Limited.”
- “On 8 March 2024, the Company reduced its issued share capital from £2 to £1 by the cancellation of 1 ordinary share.”
- “On 17 May 2024, the shares in the Company were acquired by Hanson Quarry Products Europe Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2024-05-17 | — | — |
| GRETTON, Edward Alexander | Director | 2024-05-17 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2024-05-17 | Jul 1967 | Spanish |
| WHITELAW, James Stuart | Director | 2024-05-17 | Aug 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Damian | Secretary | 2019-09-19 | 2024-05-17 |
| BERKELY, Aidan Joseph | Director | 2019-12-01 | 2024-05-17 |
| BERKELY, Clare Margaret | Director | 2021-02-04 | 2024-05-17 |
| BERKELY, Kevin Patrick | Director | 2016-01-07 | 2024-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanson Quarry Products Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-17 | Active |
| Balla Estates Limited | Corporate entity | Shares 75–100% | 2023-03-31 | Ceased 2024-05-17 |
| Bristol & Avon Group Ltd | Corporate entity | Shares 75–100% | 2023-03-31 | Ceased 2023-03-31 |
| Balla Estates Limited | Corporate entity | Shares 75–100% | 2020-07-03 | Ceased 2023-03-31 |
| Mr Kevin Patrick Berkely | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-07-03 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 MA Memorandum articles
- 2024-12-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | MA | incorporation | Memorandum articles | |
| 2024-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-07 | AA | accounts | Accounts with accounts type small | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-08 | OC138 | capital | Legacy | |
| 2024-03-08 | CERT15 | capital | Certificate capital reduction issued capital |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.