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Ballyvesey Industries Limited

Ballyvesey Industries Limited is an active company incorporated on 13 December 2019 with the registered office located in Doncaster, South Yorkshire. Ballyvesey Industries Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363521
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Commercial Vehicle Auctions Limited
Carr Hill
Doncaster
DN4 8DE
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Carr Hill Doncaster DN4 8DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1983
Director • British • Lives in Northern Ireland • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofleet Rental Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Falcon Vehicle Solutions Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Ballyvesey Holdings Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Intercounty Truck And Van Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Ballyvesey Properties Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Montgomery Transport Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
East West Transport Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Montgomery Tank Services Limited
Colin John Hugh Montgomery and Harold Mark Joseph Montgomery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£84.9M
Decreased by £8.87M (-9%)
Turnover
£820.47M
Increased by £27.21M (+3%)
Employees
2.37K
Increased by 308 (+15%)
Total Assets
£592.56M
Increased by £17.48M (+3%)
Total Liabilities
-£470.41M
Increased by £21.5M (+5%)
Net Assets
£122.15M
Decreased by £4.02M (-3%)
Debt Ratio (%)
79%
Increased by 1.33% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Notification of PSC Statement
3 Years Ago on 16 May 2022
Group Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Get Credit Report
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Documents
Registered office address changed from Carr Hill Doncaster DN4 8DE United Kingdom to C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster DN4 8DE on 16 July 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 19 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 15 Feb 2023
Notification of a person with significant control statement
Submitted on 16 May 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 21 Apr 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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