BALMORAL HOLDINGS UK LTD

Key Data

Status

Active

Company No.

14590626

Incorporation date

13/01/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

30/01/2026

Termination of appointment of John Nelson Abernethie as a director on 2026-01-20

View PDF (1 pages)

30/01/2026

Termination of appointment of Roddy Neil Cox as a director on 2026-01-20

View PDF (1 pages)

30/01/2026

Termination of appointment of Peter Mark Wheatcroft as a director on 2026-01-20

View PDF (1 pages)

12/12/2025

Director's details changed for Stephen Turner on 2025-12-12

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

07/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY United Kingdom to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 2023-05-16

View PDF (1 pages)

23/03/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

13/01/2023

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheatcroft, Edward	Director	13/01/2023 - Present	30
Stephen Turner	Director	13/01/2023 - Present	10
Abernethie, John Nelson	Director	13/01/2023 - 20/01/2026	27
Besley, Michael Simon	Director	13/01/2023 - Present	17
Wheatcroft, Peter Mark	Director	13/01/2023 - 20/01/2026	13

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALMORAL HOLDINGS UK LTD

BALMORAL HOLDINGS UK LTD is an(a) Active company incorporated on 13/01/2023 with the registered office located at The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL HOLDINGS UK LTD?

BALMORAL HOLDINGS UK LTD is currently Active. It was registered on 13/01/2023 .

Where is BALMORAL HOLDINGS UK LTD located?

BALMORAL HOLDINGS UK LTD is registered at The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY.

What does BALMORAL HOLDINGS UK LTD do?

BALMORAL HOLDINGS UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALMORAL HOLDINGS UK LTD?

The latest filing was on 30/01/2026: Termination of appointment of John Nelson Abernethie as a director on 2026-01-20.