Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Balmcrest Homes Limited
- Incorporated
- 6 February 2004 (22 years)
- Previously known as
- Bond & Bond Jersey Limited (until 15 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Warehouse Wyndham ArcadeSt Mary StreetCardiffCF10 1FH
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 27 March 2012
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Officer history (11 former)
2 December 2025
28 November 2025
17 October 2012
27 March 2012
20 July 2010
9 July 2010
10 May 2010
9 March 2010
11 February 2009
4 December 2007
4 December 2007
4 December 2007
4 December 2007
5 July 2006
5 July 2006
29 June 2006
29 June 2006
5 April 2004
9 February 2004
9 February 2004
9 February 2004
6 February 2004
6 February 2004
6 February 2004
6 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02456358
Former controllers (1)
4 January 2021
Ceased Parliament Hotels Limited — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crockherbtown Estates Limited Owns 25–50% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited Owns 75–100% of shares
G Securities Limited Owns 75–100% of shares
Balmcrest Homes Limited This company Owns 25–50% of shares
MC199 Limited Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£1,229)
- Cash
- £326
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | ||||
| Current Assets | £847 | £1,110 | £1,102 | £1,050 | £2,627 | £815 | £126,287 |
| Debtors | £521 | £521 | £521 | £120,521 | |||
| Cash | £326 | £589 | £581 | £529 | £2,106 | £294 | £5,766 |
| Creditors (< 1 year) | £2,076 | £2,076 | £1,979 | £29,043 | £29,505 | £34,216 | £34,153 |
| Net Current Assets | (£1,229) | (£966) | (£877) | (£27,993) | (£26,878) | (£33,401) | £92,134 |
| Net Assets | (£1,229) | (£966) | (£877) | ||||
| Shareholder Funds | (£1,229) | (£966) | (£877) | (£27,993) | (£26,878) | (£33,400) | £92,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 March 2026 | Secretary's details changed | |||
| 4 March 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 5 December 2025 | Termination of appointment of a director |
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