Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Balnagown Castle Properties Limited
- Incorporated
- 30 March 1972 (54 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Raising of horses and other equines (01430)Raising of sheep and goats (01450)Mixed farming (01500)
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 Park LaneLondonW1K 1NA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2022
Also at Freystars Consulting Ltd · more companies
British
Born March 1964 (62)
British
Born July 1966 (60)
Director · Appointed 24 March 2011
British,Finnish
Born October 1987 (39)
Officer history (13 former)
31 March 2025
Resigned Longet, Arnaud Constant as Director
21 February 2022
21 February 2022
Appointed Longet, Arnaud Constant as Director
31 January 2019
31 October 2017
Resigned Byrne, Jeffrey as Director
30 September 2016
5 July 2016
24 March 2011
24 March 2011
Appointed Byrne, Jeffrey as Director
24 March 2011
3 March 2011
8 June 2010
15 September 2004
15 September 2004
15 September 2004
15 September 2004
29 June 2001
Resigned Gwyther, David Charles as Director
1 July 1999
Appointed Gwyther, David Charles as Director
1 August 1996
30 June 1993
10 June 1993
1 December 1992
Resigned Hudson, Norman Roger as Director
1 December 1992
29 February 1992
Resigned Hadjioannou, John George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2023
Ceased Mohamed Al Fayed — Owns 75–100% of shares (as a trust)
1 October 2020
Ceased Mohamed Al Fayed — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £475,109
- Employees
- 13
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,010,032 | £1,002,623 | £958,360 | £1,049,967 | £856,362 |
| Current Assets | £1,026,140 | £874,368 | £668,530 | £2,594,511 | |
| Debtors | £1,218,211 | £777,856 | £428,591 | £184,021 | £2,238,417 |
| Cash | £475,109 | £164,361 | £341,438 | £427,483 | £307,130 |
| Creditors (< 1 year) | £10,327,141 | £8,600,320 | £7,615,098 | £6,967,084 | £8,813,907 |
| Creditors (> 1 year) | £413,281 | £485,723 | £558,165 | £421,043 | |
| Net Current Assets | (£7,574,180) | (£6,740,730) | (£6,298,554) | (£6,219,396) | |
| Net Assets | (£6,984,838) | (£6,268,093) | (£5,806,752) | (£5,784,077) | |
| Shareholder Funds | (£6,984,838) | (£6,268,093) | (£5,806,752) | (£5,784,077) |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 8 July 2025 | Termination of appointment of a director |
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