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Ballymaconn Limited

Ballymaconn Limited is an active company incorporated on 6 June 2005 with the registered office located in Cheltenham, Gloucestershire. Ballymaconn Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05472576
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Nicholas House River Front Enfield EN1 3FG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1973
Director • Australian,south African • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Karedent Limited
Barry Koors Lanesman, Heath Denis Batwell, and 5 more are mutual people.
Active
East Yorkshire Dental Studios Limited
Barry Koors Lanesman, Heath Denis Batwell, and 5 more are mutual people.
Active
The Buckley Practice Limited
Barry Koors Lanesman, Robert Andrew Michael Davidson, and 5 more are mutual people.
Active
Farsley Dental Practice Limited
Heath Denis Batwell, Robert Andrew Michael Davidson, and 5 more are mutual people.
Active
Hutton Village Dental Practice Limited
Heath Denis Batwell, Robert Andrew Michael Davidson, and 5 more are mutual people.
Active
Peter Copland Dental Limited
Heath Denis Batwell, Robert Andrew Michael Davidson, and 5 more are mutual people.
Active
CVDC Limited
Barry Koors Lanesman, Catherine Julia Tannahill, and 5 more are mutual people.
Active
Stokes-Vega Dental Care Limited
Dr Rebecca Peta Sadler, Heath Denis Batwell, and 5 more are mutual people.
Active
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
Unreported
Decreased by £31.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£106
Decreased by £316.65K (-100%)
Total Liabilities
£0
Decreased by £263 (-100%)
Net Assets
£106
Decreased by £316.38K (-100%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Apr 2025
Louise Marie Reeves Appointed
6 Months Ago on 31 Mar 2025
Barry Koors Lanesman Resigned
6 Months Ago on 31 Mar 2025
Paul Mark Davis Resigned
6 Months Ago on 31 Mar 2025
Mrs Catherine Julia Tannahill Appointed
6 Months Ago on 31 Mar 2025
Dr Rebecca Peta Sadler Appointed
6 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
6 Months Ago on 31 Mar 2025
Strike Off Application Withdrawn
8 Months Ago on 21 Feb 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Louise Marie Reeves as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Dr Rebecca Peta Sadler as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Catherine Julia Tannahill as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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