Balbourne Holdings Limited

Active07684377 Private limited company
Incorporated
27 June 2011 (15 years)
Previously known as
Ingleby (1869) Limited (until 30 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lindon Wilson Neil
Sukhjinder Singh Atwal
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2011
British
Born January 1971 (55)
Director · Appointed 29 June 2011
British
Born June 1962 (64)
Officer history (1 former)
29 June 2011
Appointed Atwal, Sukhjinder Singh as Director
29 June 2011
Appointed Neil, Lindon Wilson as Director
29 June 2011
Resigned Finding, Rebecca Jayne as Director
27 June 2011
Appointed Finding, Rebecca Jayne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balbourne Holdings Limited This company
Willowind Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£10,002£10,002£10,002£10,002£10,002
Creditors (< 1 year)£10,000£10,000£10,000£10,000£10,000
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Accounts for a dormant company31 December 2025
29 March 2026Confirmation statement with no updates29 March 2026
4 October 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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