BALMORAL LAND UK FINANCE LIMITED
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Cash
£3
-100% lowest in 3 filed years
Net assets
-£2.9m
-42.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£866k
-25.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£81,531 | -£77,515 | -£74,869 | +3.4% | |
| Profit before tax | -£685,007 | -£691,764 | -£866,007 | -25.2% | |
| Net profit | -£666,982 | -£700,776 | -£866,007 | -23.6% | |
| Cash | £12 | £169,025 | £3 | -100% | |
| Total assets less current liabilities | £11,081,679 | £10,380,903 | £9,514,896 | -8.3% | |
| Net assets | -£1,318,321 | -£2,019,097 | -£2,885,104 | -42.9% | |
| Equity | -£1,318,321 | -£2,019,097 | -£2,885,104 | -42.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.7% | -0.7% | -0.8% | |
| Gearing (liabilities / total assets) | 104.0% | 106.1% | 109.0% | |
| Current ratio | 1.45x | 1.40x | 1.37x | |
| Interest cover | -0.12x | -0.11x | -0.09x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Balmoral has confirmed it intends to provide continued financial support to the company. 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.”
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 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 MA Memorandum articles
- 2022-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-05-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.