Balcarres Heritage Trust Limited

Active02101229 Private company limited by guarantee
Incorporated
18 February 1987 (39 years)
Industry
General secondary education (85310)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
William Zachs
Richard John Elliott
Controlled by
Simon Patrick Weil
The Earl Of Crawford Anthony Robert Lindsay
Accounts type
Full
Region
Greater London
Address
C/o Charles Russell Speechlys LLP
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Weil, Simon Patrick
Secretary · Appointed 23 November 2023
Zachs, William, Dr
Director · Appointed 31 October 2017
American
Born December 1960 (65)
Elliott, Richard John
Director · Appointed 16 December 2009
British
Born October 1959 (67)
Director · Appointed 5 September 1998
British
Born March 1955 (71)
Director
British
Born December 1932 (93)
Director
British
Born November 1958
Director
British
Born May 1958 (68)
Officer history (5 former)
23 November 2023
Appointed Weil, Simon Patrick as Secretary
23 November 2023
Resigned Broadway Secretaries Limited as Corporate Secretary
31 October 2017
Appointed Zachs, William, Dr as Director
14 November 2016
Resigned Crawford, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres as Director
16 December 2009
Appointed Elliott, Richard John as Director
27 January 2004
Appointed Broadway Secretaries Limited as Corporate Secretary
27 January 2004
Resigned Weil, Simon Patrick as Secretary
5 September 1998
Appointed Weil, Simon Patrick as Director
5 September 1998
Resigned Donaldson, Robert, Dr as Director
15 April 1996
Resigned Wise, John Henry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1955 (71)
The Earl Of Crawford Anthony Robert Lindsay
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1958

Financials

Balance sheet as at 5 April 2025 · full accounts

Net Assets
£7,416,569
Cash
£4,179
Employees
2
Debt Ratio
1%
Current Ratio
2.3x
Balance sheet detail
2025
Fixed Assets£7,361,879
Current Assets£96,655
Debtors£92,476
Cash£4,179
Creditors (< 1 year)£41,965
Net Current Assets£54,690
Net Assets£7,416,569
Shareholder Funds£7,416,569

Filings 112

DateDescriptionMade Up ToPagesPDF
28 November 2025Full accounts5 April 2025
20 November 2025Director's details changed
19 November 2025Director's details changed
17 November 2025Confirmation statement with no updates17 November 2025
14 November 2025Director's details changed
Show all 112 filings

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