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Ballanwood Ltd

Ballanwood Ltd is an active company incorporated on 22 May 2018 with the registered office located in Newport, Gwent. Ballanwood Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11374701
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Bridge Street
Newport
NP20 4AL
United Kingdom
Same address for the past 6 years
Telephone
029 21754150
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Harvey Bowes Group Limited
PSC
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Mutual Companies
Harvey Bowes Limited
Mr Matthew Howard Bowes is a mutual person.
Active
Treadstone Estates Limited
Mr Matthew Howard Bowes is a mutual person.
Active
Ballanwood Estates Ltd
Mr Matthew Howard Bowes is a mutual person.
Active
SHHB Limited
Mr Matthew Howard Bowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£854
Decreased by £1.98K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£89.1K
Increased by £20.28K (+29%)
Total Liabilities
-£76.16K
Increased by £20.31K (+36%)
Net Assets
£12.94K
Decreased by £28 (-0%)
Debt Ratio (%)
85%
Increased by 4.32% (+5%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Harvey Bowes Group Limited (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Matthew Howard Bowes (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 24 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Cessation of Matthew Howard Bowes as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Notification of Harvey Bowes Group Limited as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 24 Mar 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 28 Feb 2023
Repayment History
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