Balmoral Developments Limited (02672480)

Company details

Type: Private Limited Company
Incorporated: 1992-01-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-01-31 in 219 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

The Exchange
5 Bank Street
Bury
Greater Manchester
Bl9 0dn

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Fixed assets	£147,579 ↑11.1%	£132,882 →0.0%	£132,924 ↑4.1%	£127,705 →0.0%	£127,763
Current assets	—	—	—	£42,472 ↓17.5%	£51,508
Cash	£15,025 ↓19.6%	£18,696 ↓26.2%	£25,350 ↓40.3%	£42,472 ↑2716.4%	£1,508
Debtors	—	—	—	£0 ↓100.0%	£50,000
Net current assets	£6,040 ↓46.5%	£11,292 ↓38.5%	£18,351 ↓44.1%	£32,833 ↓20.4%	£41,239
Net assets	—	—	—	£160,538 ↓0.9%	£161,975
Equity	£153,619 ↑6.6%	£144,174 ↓4.7%	£151,275 ↓5.8%	£160,538 ↓0.9%	£161,975
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (11)

Hodgson-Holt, Teresa · Director appointed 2024-01-09
Hodgson Holt, Malcolm · Director appointed 1993-07-21
Taylor, Peter Nigel · Director appointed 1993-07-21 resigned 2016-04-30
Redfern, Philip Andrew · Director appointed 1993-07-21 resigned 1999-03-31
Riding, Fiona · Director appointed 1993-02-01 resigned 1996-04-01
Riding, Michael James · Director appointed 1992-09-01 resigned 1993-02-01
Richardson, Karen · Secretary appointed 1992-01-10 resigned 1993-02-01
Farnworth, Ivor · Director appointed 1992-09-01 resigned 1992-11-30
Riding, Francis Barry · Director appointed 1992-01-10 resigned 1992-09-01
Instant Companies Limited · Corporate Nominee Director appointed 1992-01-02 resigned 1992-01-10
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-02 resigned 1992-01-10

People with significant control (2)

Mrs Teresa Hodgson-Holt Active

Individual Psc · British · resident in England · born 2/1956 · notified 2025-02-05

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Malcolm Hodgson Holt Active

Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

Legal charge Satisfied

Held by Yorkshire Bank PLC

Created 1995-11-24 · satisfied 2018-12-11

1 peel street, chorley, lancashire t/no: LA620951. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Legal charge Satisfied

Held by Yorkshire Bank PLC

Created 1995-11-24 · satisfied 2018-12-11

10 southport terrace chorley lancashire t/no: LA576907. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Legal charge Satisfied

Held by Yorkshire Bank PLC

Created 1995-11-23 · satisfied 2018-12-11

The property k/a 264 victoria road horwich bolton greater manchester with all fxtures and fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Legal charge Satisfied

Held by Yorkshire Bank PLC

Created 1995-10-09 · satisfied 2018-12-11

23 seimens street horwich bolton greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.

Recent filings (15)

2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-08 Total-exemption-full accounts AA Accounts
2025-02-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-14 Notification of a person with significant control PSC01 PSC
2025-02-14 Change to a person with significant control PSC04 PSC
2025-01-27 Total-exemption-full accounts AA Accounts
2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-22 Appointment of director AP01 Officers
2023-11-17 Total-exemption-full accounts AA Accounts
2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-08 Total-exemption-full accounts AA Accounts
2022-11-07 Confirmation statement (with updates) CS01 Confirmation statement
2022-10-31 Change registered office address company with date old address new address AD01 Address
2022-01-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.