Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Ballanwood Ltd
- Incorporated
- 22 May 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 5 Bush StreetPembroke DockSA72 6XB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14582637
Former controllers (1)
2 November 2023
Ceased Matthew Howard Bowes — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ballanwood Estates Ltd Owns 75–100% of shares
Ananay Properties Ltd Owns 25–50% of shares
Bonded Estates Limited Owns 25–50% of shares
Tredegar Chambers Limited Owns 25–50% of shares
Ballanwood Ltd This company Owns 75–100% of shares
Harvey Bowes Financial Services Limited Owns 75–100% of shares
Harvey Bowes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £12,943
- Cash
- £854
- Employees
- 1
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,431 | £5,144 | £1,716 | ||
| Current Assets | £85,673 | £63,683 | £65,136 | £28,907 | £4,380 |
| Debtors | £84,819 | £60,849 | £63,227 | ||
| Cash | £854 | £2,834 | £1,909 | ||
| Creditors (< 1 year) | £73,181 | £46,903 | £37,925 | £24,130 | £3,359 |
| Creditors (> 1 year) | £2,980 | £8,782 | £14,412 | £21,064 | |
| Net Current Assets | £12,492 | £16,780 | £27,211 | £4,777 | |
| Net Assets | £12,943 | £12,971 | £14,207 | (£17,487) | £421 |
| Shareholder Funds | £12,943 | £12,971 | £14,207 | (£17,487) | £421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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