BALMORAL LAND UK FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-23
Overdue
Watchouts
Cash
£169K
+1,408,441.7% vs 2023
Net assets
-£2M
-53.2% vs 2023
Employees
0
Average over period
Profit before tax
-£692K
-1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-23.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£81,531 | -£77,515 | |
| Profit before tax | -£685,007 | -£691,764 | |
| Net profit | -£666,982 | -£700,776 | |
| Cash | £12 | £169,025 | |
| Total assets less current liabilities | £11,081,679 | £10,380,903 | |
| Net assets | -£1,318,321 | -£2,019,097 | |
| Equity | -£1,318,321 | -£2,019,097 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1,408,441.7%
£12 £169,025
-
Net assets
-53.2%
-£1,318,321 -£2,019,097
-
Employees
—
Not reported
-
Operating profit
+4.9%
-£81,531 -£77,515
-
Profit before tax
-1%
-£685,007 -£691,764
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.7% | |
| Current ratio | 1.45x | 1.40x | |
| Interest cover | -0.12x | -0.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the financial statements are prepared on the going concern basis.”
Group structure
- BALMORAL LAND UK FINANCE LIMITED · parent
- Balmoral Land Lincoln Limited 100%
- Balmoral Land Livingston (B) Limited 100%
- Balmoral Land Belfast Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-12-31 | — | — |
| GHOSE, Catherine | Director | 2022-02-10 | May 1962 | Irish |
| HUNTER, Richard Malcolm | Director | 2022-02-10 | Jun 1948 | British |
| KNOX, Robert John | Director | 2022-02-10 | Sep 1963 | British |
| THORLEY, Guy Christopher | Director | 2023-12-31 | Nov 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUIGLEY, Niall Charles | Secretary | 2022-02-10 | 2023-12-31 |
| QUIGLEY, Niall Charles | Director | 2022-02-10 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 MA Memorandum articles
- 2022-03-31 RESOLUTIONS Resolution
- 2022-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | MA | incorporation | Memorandum articles | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-14 | SH14 | capital | Capital redomination of shares | |
| 2022-03-08 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.