Firmoscan
Active08363182Private limited companyHassocks

BALYBAY LTD

B68/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

BALYBAY LTD is an active private limited company (company number 08363182) incorporated on 16 January 2013, registered in Hassocks. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 January 2025, showing net assets of £83k and cash of £7,604, with 1 employee on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 1,893 comparable companies in Brighton (median £0, upper quartile £10k).

02

Key dates

Incorporated
16 January 201313 yrs ago
Next accounts due
31 October 2026in 9 days
Confirmation statement due
30 January 2027in 100 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68100
Buying and selling of own real estate
SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 January 2025
Net assets
£83k
No changevs Jan 2024
Cash at bank
£7,604
No changevs Jan 2024
Turnover
Not reported
Employees
1
No changevs Jan 2024
Net assets
£83k
Cash at bank
£7,604
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 January 2025£83k£7,604£72k———1
31 January 2024£83k£7,604£72k———1
Cash per employee£7,604Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
68 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £83,137 at 2025-01-31
+8EstablishedIncorporated 2013-01-16 (14 years)
68Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Omid Moallemi
    Individual · since 13 January 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mrs Carol Moallemi
    Individual · since 11 January 2017 · ceased 13 January 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Shahram Moallemi
    Individual · since 9 May 2017 · ceased 13 January 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 100 days
  2. Next accounts duein 9 days
  3. Accounts period endNet assets £83k · small accounts
  4. Accounts period endNet assets £83k · small accounts
  5. Incorporated
08

Similar companies in Brighton

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 16 January 2013 · in Jan 2013.

09

Reminders for BALYBAY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.