ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ballyvesey Holdings Limited

Ballyvesey Holdings Limited is an active company incorporated on 12 June 1995 with the registered office located in Doncaster, South Yorkshire. Ballyvesey Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03067227
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (28 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Commercial Vehicle Auctions Limited
Carr Hill
Doncaster
DN4 8DE
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE
Telephone
01302739292
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Haulage Contractor • British • Lives in Northern Ireland • Born in May 1983
Secretary • Director • British • Lives in Northern Ireland • Born in Sep 1968
Director • British • Lives in Northern Ireland • Born in Jul 1955
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British • Lives in Northern Ireland • Born in Jan 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eurofleet Rental Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Falcon Vehicle Solutions Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Intercounty Truck And Van Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Ballyvesey Industries Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Ballyvesey Properties Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Montgomery Transport Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
East West Transport Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Montgomery Tank Services Limited
Harold Mark Joseph Montgomery and Colin John Hugh Montgomery are mutual people.
Active
Brands
Ballyvesey Holdings Limited
Ballyvesey Holdings is a privately owned parent company with a range of trading subsidiaries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £2.76M (-100%)
Turnover
£35K
Increased by £35K (%)
Employees
61
Increased by 9 (+17%)
Total Assets
£90.2M
Increased by £27.04M (+43%)
Total Liabilities
-£72.25M
Increased by £13.32M (+23%)
Net Assets
£17.95M
Increased by £13.73M (+325%)
Debt Ratio (%)
80%
Decreased by 13.22% (-14%)
Latest Activity
Confirmation Submitted
15 Days Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Harold Hugh Montgomery Resigned
1 Year Ago on 1 Oct 2024
Noreen P Montgomery Resigned
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
The Hh Montgomery a & M Trust (PSC) Resigned
5 Years Ago on 20 May 2020
Hh Montgomery Family Trust 2012 (PSC) Resigned
5 Years Ago on 20 May 2020
Ballyvesey Industries Limited (PSC) Appointed
5 Years Ago on 20 May 2020
Get Credit Report
Discover Ballyvesey Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE to C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster DN4 8DE on 16 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Noreen P Montgomery as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Harold Hugh Montgomery as a director on 1 October 2024
Submitted on 14 Oct 2024
Notification of Ballyvesey Industries Limited as a person with significant control on 20 May 2020
Submitted on 7 Oct 2024
Cessation of The Hh Montgomery a & M Trust as a person with significant control on 20 May 2020
Submitted on 7 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 7 Oct 2024
Cessation of Hh Montgomery Family Trust 2012 as a person with significant control on 20 May 2020
Submitted on 7 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year