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Balmoral Holdings UK Ltd

Balmoral Holdings UK Ltd is an active company incorporated on 13 January 2023 with the registered office located in Warwick, Warwickshire. Balmoral Holdings UK Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14590626
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 13 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Precinct
Poseidon Way
Warwick
Warwickshire
CV34 6BY
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Exchange Place Poseidon Way Warwick CV34 6BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Counties Leasing And Contract Hire Limited
Stephen Turner, Michael Simon Besley, and 1 more are mutual people.
Active
Gallor Ltd
Peter Mark Wheatcroft, Roddy Neil Cox, and 1 more are mutual people.
Active
Rhino Interiors Group Limited
Edward Wheatcroft is a mutual person.
Active
The Tradelink International Group Limited
Peter Mark Wheatcroft is a mutual person.
Active
Leasepoint Vehicle Management Limited
Michael Simon Besley is a mutual person.
Active
UBT Accountants Ltd
Roddy Neil Cox is a mutual person.
Active
Stow Agricultural Limited
Edward Wheatcroft is a mutual person.
Active
Farmerfarmer Limited
Edward Wheatcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£724.59K
Total Liabilities
-£751.24K
Net Assets
-£26.65K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 Mar 2023
Incorporated
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY United Kingdom to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 16 May 2023
Submitted on 16 May 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Mar 2023
Incorporation
Submitted on 13 Jan 2023
Repayment History
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