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Ballymore Deanston Limited

Ballymore Deanston Limited is an active company incorporated on 18 November 2013 with the registered office located in London, Greater London. Ballymore Deanston Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08779939
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Ballymore
4th Floor, 161 Marsh Wall
London
E14 9SJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jul 1982
Director • Group Finance Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Singaporean • Lives in Singapore • Born in Feb 1975
Director • Singaporean • Lives in Singapore • Born in Nov 1965
Ballymore Deanston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballymore Properties Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Landor (Dundee Wharf) Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Monomind Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Ballymore Developments Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Glossover Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Clearstorm Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Domaine Developments Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
RT Group Developments (Snow Hill) Limited
John Martin Mulryan and Mr Patrick Joseph Dalton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.16M
Increased by £9.85M (+427%)
Turnover
£259.1M
Increased by £243.92M (+1607%)
Employees
Unreported
Same as previous period
Total Assets
£149.97M
Decreased by £71.45M (-32%)
Total Liabilities
-£132.9M
Decreased by £75.23M (-36%)
Net Assets
£17.07M
Increased by £3.78M (+28%)
Debt Ratio (%)
89%
Decreased by 5.38% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Charge Satisfied
7 Months Ago on 18 Feb 2025
Charge Satisfied
7 Months Ago on 18 Feb 2025
Charge Satisfied
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 May 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 May 2025
Satisfaction of charge 087799390001 in full
Submitted on 18 Feb 2025
Satisfaction of charge 087799390003 in full
Submitted on 18 Feb 2025
Satisfaction of charge 087799390002 in full
Submitted on 4 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 31 Aug 2024
Amended accounts for a small company made up to 30 June 2022
Submitted on 31 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 4 Jun 2024
Micro company accounts made up to 30 June 2022
Submitted on 12 Jan 2024
Registration of charge 087799390003, created on 1 November 2023
Submitted on 3 Nov 2023
Repayment History
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