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Ballymore Oxley Deanston Holding Company Limited

Ballymore Oxley Deanston Holding Company Limited is an active company incorporated on 3 March 2021 with the registered office located in London, Greater London. Ballymore Oxley Deanston Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13243106
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Nov 1965
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in UK • Born in Jul 1982
Director • Singaporean • Lives in Singapore • Born in Feb 1975
Ballymore Deanston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballymore Properties Limited
John Martin Mulryan is a mutual person.
Active
Landor (Dundee Wharf) Limited
John Martin Mulryan is a mutual person.
Active
Monomind Limited
John Martin Mulryan is a mutual person.
Active
Ballymore Developments Limited
John Martin Mulryan is a mutual person.
Active
Glossover Limited
John Martin Mulryan is a mutual person.
Active
Clearstorm Limited
John Martin Mulryan is a mutual person.
Active
Domaine Developments Limited
John Martin Mulryan is a mutual person.
Active
RT Group Developments (Snow Hill) Limited
John Martin Mulryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£171.6M
Increased by £153.3M (+837%)
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
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
John Martin Mulryan Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
New Charge Registered
4 Years Ago on 31 Mar 2021
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 17 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Mar 2024
Confirmation statement made on 2 March 2023 with no updates
Submitted on 9 Mar 2023
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Mar 2023
Director's details changed for John Martin Mulryan on 1 January 2023
Submitted on 13 Feb 2023
Confirmation statement made on 2 March 2022 with updates
Submitted on 17 Mar 2022
Resolutions
Submitted on 22 Apr 2021
Repayment History
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