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Balmoral International Land UK Limited

Balmoral International Land UK Limited is an active company incorporated on 7 June 2006 with the registered office located in Milton Keynes, Buckinghamshire. Balmoral International Land UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05839598
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite C 226 Regency Court
Upper Fifth Street
Central Milton Keynes
MK9 2HR
Same address for the past 7 years
Telephone
01908237744
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Nov 1965
Director • Irish • Lives in Ireland • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Land UK Finance Limited
Robert John Knox, Catherine Ghose, and 1 more are mutual people.
Active
Balmoral Land Lincoln Limited
Robert John Knox, Catherine Ghose, and 1 more are mutual people.
Active
Vida Lincoln Limited
Robert John Knox and Guy Christopher Thorley are mutual people.
Active
BL Chesser Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
BL Sighthill Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
BL Broxburn Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
Overton Farm Developments Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
South East Edinburgh Development Company Limited
Robert John Knox and Catherine Ghose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £15.14M (-85%)
Turnover
£1.02M
Increased by £168K (+20%)
Employees
3
Same as previous period
Total Assets
£28.89M
Decreased by £1.48M (-5%)
Total Liabilities
-£29.6M
Decreased by £1.99M (-6%)
Net Assets
-£704K
Increased by £517K (-42%)
Debt Ratio (%)
102%
Decreased by 1.58% (-2%)
Latest Activity
Guy Christopher Thorley Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Niall Quigley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Balmoral Secretarial Services Limited Appointed
1 Year 10 Months Ago on 31 Dec 2023
Niall Quigley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Philip Halpenny Resigned
1 Year 10 Months Ago on 31 Dec 2023
Guy Christopher Thorley Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Guy Christopher Thorley on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Philip Halpenny as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Niall Quigley as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Niall Quigley as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Catherine Ghose as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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