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Johnston Ballantyne Holdings Limited

Johnston Ballantyne Holdings Limited is an active company incorporated on 26 September 2011 with the registered office located in Cheadle, Greater Manchester. Johnston Ballantyne Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07787656
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Spx Flow Europe Limited Part Ground Floor
Alexander House, 4 Station Road
Cheadle Hulme
SK8 5AE
United Kingdom
Address changed on 22 Dec 2021 (3 years ago)
Previous address was C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jaime Manson Easley
Director • Corporate Controller • American • Lives in United States • Born in Sep 1977
Mark Edward Shanahan
Director • Finance Director • British • Lives in England • Born in Dec 1970
Peter James Ryan
Director • Lawyer • American • Lives in United States • Born in Apr 1979
John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPX Flow Technology London Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
APV Overseas Holdings Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
Mixing Solutions Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
SPX Flow Europe Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
SPX Clyde UK Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
Hydraulic Technologies England Limited
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
Hydraulic UK Holdings Ltd
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
Sfi Tsa Co. (UK), Ltd
Mark Edward Shanahan, Jaime Manson Easley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.09M
Increased by £1.04M (+7%)
Total Liabilities
-£33K
Increased by £23K (+230%)
Net Assets
£15.06M
Increased by £1.02M (+7%)
Debt Ratio (%)
0%
Increased by 0.15% (+207%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Peter James Ryan Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
John Patrick Grayken (PSC) Details Changed
2 Years 2 Months Ago on 21 Aug 2023
John Patrick Grayken (PSC) Appointed
3 Years Ago on 5 Apr 2022
Spx Flow, Inc. (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Second filing for the notification of John Patrick Grayken as a person with significant control
Submitted on 30 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Peter James Ryan on 1 May 2024
Submitted on 21 Aug 2024
Second filing for the notification of John Patrick Grayken as a person with significant control
Submitted on 23 Apr 2024
Change of details for John Patrick Grayken as a person with significant control on 21 August 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
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Repayment History
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