- Companies
- Property developers
- Balandra Securities Limited
Balandra Securities Limited
- Company number
- 01114191
- Incorporated
- 17 May 197353 years trading
- Registered office
- 1 Park Road, Hampton Wick, Kingston on Thames, Surrey, KT1 4AS
- Nature of business
- Development of building projects; Financial intermediation not elsewhere classified
Balandra Securities Limited is a 53-year-old private limited company registered in Kingston on Thames, company number 01114191, one of the UK's property development companies. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £63K (+4.7%) on the year before, to £1.4M.
- Net assets rose in 8 of 9 year-on-year comparisons on record.
- Current assets of £130K against £47K owed within a year: 2.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £1.4M | £38K | £130K | £47K | 0 |
| 31 Mar 2025 | £1.3M | £333K | £344K | £101K | 1 |
| 31 Mar 2024 | £1.3M | £23K | £40K | £199K | 2 |
| 31 Mar 2023 | £1M | £62K | £86K | £699K | 2 |
| 31 Mar 2022 | £847K | £70K | £87K | £1.2M | 2 |
| 31 Mar 2021 | £800K | £260K | £282K | £1.2M | 3 |
| 31 Mar 2020 | £729K | £7,455 | £12K | £1.2M | 3 |
| 31 Mar 2019 | £703K | £136K | £465K | £1.1M | |
| 31 Mar 2018 | £659K | £37K | £474K | £1.2M | |
| 31 Mar 2017 | £711K | £129K | £1.3M |
Who runs and owns Balandra Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| G*** S*** | Director | Oct 2017 |
| R*** S*** | Director | Oct 2025 |
| R*** S*** | Secretary | Oct 2009 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** S*** | Secretary | Apr 1992 | |
| C*** S*** | Secretary | Feb 1992 | Mar 1999 |
| R*** S*** | Secretary | Mar 1999 | Jan 2026 |
| M*** D*** | Director | Feb 2015 | May 2018 |
| A*** S*** | Director | Mar 1999 | Oct 2025 |
| B*** S*** | Director | Apr 1992 | Mar 1999 |
| R*** S*** | Director | Mar 1999 |
People with significant control (2)
Charges (secured borrowing)
9 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lordsvale Finance Limited | Outstanding | Oct 1987 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 1987 |
| The Royal Bank Of Scotland PLC | Outstanding | Sep 1987 |
| The Royal Bank Of Scotland PLC | Outstanding | Dec 1986 |
| The Royal Bank Of Scotland PLC | Outstanding | Oct 1986 |
| The Royal Bank Of Scotland PLC | Outstanding | Mar 1986 |
| Williams & Glyn'S Bank PLC | Outstanding | Dec 1984 |
| Williams & Glyn'S Bank PLC | Outstanding | Oct 1984 |
| Williams & Glyn'S Bank PLC | Outstanding | Oct 1984 |
| The Royal Bank Of Scotland PLC | Satisfied Dec 1989 | Oct 1988 |
Where Balandra Securities Limited is registered
The registered office is in Kingston on Thames (KT1), in the Richmond upon Thames local authority area, London. Show KT1 4AS on a map.
Other trade companies in KT1
- Bespoke Garden Homes LimitedBuilders
- Kingston Roofing and Restoration LtdBuilders
- Apline UK LtdMotor traders
- Grip KTS LtdMechanics and garages
- Alvo Construction LtdBuilders
- Baw Auto UK LimitedMotor traders
- Black Dog RPM LimitedCleaning companies
- Idecor8 Group LtdBuilders
Shared registered office
114 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Balandra Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01114191
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 May 1973 (53 years ago)
- Registered office
- 1 Park Road, Hampton Wick, Kingston on Thames, Surrey, KT1 4AS
- Nature of business
- Development of building projects (SIC 41100)
Financial intermediation not elsewhere classified (SIC 64999) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 22 January 2026
- Charges (mortgages)
- 9 outstanding of 10 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Balandra Securities Limited's accounts due?
Balandra Securities Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.
When is Balandra Securities Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is Balandra Securities Limited still trading?
Balandra Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Balandra Securities Limited do?
Balandra Securities Limited is registered under Development of building projects (SIC 41100); Financial intermediation not elsewhere classified (SIC 64999).
How old is Balandra Securities Limited?
Balandra Securities Limited was incorporated on 17 May 1973, 53 years ago.
Who runs Balandra Securities Limited?
Balandra Securities Limited has 2 active directors, the longest-serving appointed in Oct 2017. Their names and service addresses are on the Companies House register.
Who owns Balandra Securities Limited?
2 people or companies have significant control of Balandra Securities Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Balandra Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Balandra Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.