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Balmoral Asset Management Limited

Balmoral Asset Management Limited is an active company incorporated on 4 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Balmoral Asset Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC182721
Private limited company
Scottish Company
Age
27 years
Incorporated 4 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
18 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Same address for the past 15 years
Telephone
01312216950
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
The Progeny Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilfred T. Fry (Personal Financial Planning) Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Progeny Wealth Limited
Thomas Francis Wood, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Fiscal Engineers Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Chartered Wealth Management Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Gibbs Denley Investment Management Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.7M (+32710%)
Turnover
Unreported
Decreased by £2.36M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.81M
Increased by £2.55M (+35%)
Total Liabilities
-£4.67M
Increased by £2.64M (+130%)
Net Assets
£5.13M
Decreased by £84.51K (-2%)
Debt Ratio (%)
48%
Increased by 19.6% (+70%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr Thomas Francis Wood Appointed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Neil Anthony Moles Resigned
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Steven Michael Allen Resigned
2 Years 1 Month Ago on 5 Sep 2023
Stuart Clark Macdonald Resigned
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Mr Thomas Francis Wood as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
Submitted on 16 Nov 2023
Termination of appointment of Stuart Clark Macdonald as a director on 28 April 2023
Submitted on 2 May 2023
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Repayment History
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