UK Companies House feature
BALLYVESEY HOLDINGS LIMITED
Profile
- Company number
- 03067227
- Status
- Active
- Incorporation
- 1995-06-12
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DARRAGH, James Alexander | Secretary | 2020-08-25 | — | — |
| ANKETELL, Nigel Moutray | Director | 2015-06-01 | Jul 1955 | British |
| DARRAGH, James Alexander | Director | 2014-02-28 | Sep 1968 | British |
| MONTGOMERY, Colin John Hugh | Director | 2006-06-01 | Jul 1976 | British |
| MONTGOMERY, Harold Mark Joseph | Director | 2014-02-28 | May 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTGOMERY, Harold Hugh | Secretary | 2019-02-08 | 2020-09-25 |
| MONTGOMERY, Harold Hugh | Secretary | 1995-06-12 | 2006-07-01 |
| THOMSON, Alan William | Secretary | 2006-07-01 | 2019-02-08 |
| BERRIDGE, Patrick Leonard | Director | 1995-06-12 | 2006-03-31 |
| BIRKMYRE, David Nigel | Director | 2000-10-01 | 2023-12-31 |
| CAREY, Ian | Director | 2006-12-01 | 2009-01-31 |
| CARSON, William Montgomery | Director | 1995-06-12 | 2005-09-10 |
| CLEMENTS, Roger George | Director | 2000-10-01 | 2003-02-07 |
| LIFFEY, Brian | Director | 2021-01-04 | 2022-09-16 |
| MCCLELLAND, Robert John Wilson | Director | 1995-06-12 | 2012-09-28 |
| MONTGOMERY, Harold Hugh | Director | 1995-06-12 | 2024-10-01 |
| MONTGOMERY, Noreen P | Director | 1995-06-12 | 2024-10-01 |
| THOMSON, Alan William | Director | 2011-04-01 | 2019-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ballyvesey Industries Limited | Corporate entity | Shares 75–100% | 2020-05-20 | Active |
| The Hh Montgomery A & M Trust | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2020-05-20 |
| Hh Montgomery Family Trust 2012 | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2020-05-20 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-29 | AA | accounts | accounts with accounts type small |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type small |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-17 | AA | accounts | accounts with accounts type small |
| 2022-03-28 | AP01 | officers | appoint person director company with name date |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-11 | AA | accounts | accounts with accounts type small |
| 2020-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.