Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Baluntonhill Limited
- Incorporated
- 3 November 1997 (29 years)
- Previously known as
- Baluntonhill Forestry Limited (until 19 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Laura Yseulte WarrenderJonathan Hew WarrenderJonathan James Warrender
- Controlled by
- Jonathan Hew Warrender
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Pinclanty MillPinmoreGirvanKA26 0TE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Warrender, Laura Yseulte
Director · Appointed 9 June 2025
British
Born July 1988 (38)
Warrender, Jonathan Hew
Director · Appointed 9 June 2025
British
Born November 1985
Warrender, Jonathan James, Hon
Director · Appointed 5 March 1998
British
Born May 1954 (72)
Director · Appointed 5 March 1998
British
Born September 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Hew Warrender
Individual · Notified 9 June 2025
Holds 25–50% of voting rights
British
Born November 1985
Former controllers (2)
9 June 2025
9 June 2025
Ceased Hon Jonathan James Warrender — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £33,578
- Employees
- 2
- Current Ratio
- 55.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126,084 | £126,084 | £126,084 | £126,084 | £131,730 | £136,446 |
| Current Assets | £263,300 | £273,883 | £363,924 | £399,580 | £540,236 | £525,958 |
| Debtors | £14,817 | £16,196 | £11,349 | £18,187 | £19,623 | £21,819 |
| Cash | £33,578 | £43,745 | £138,435 | £176,991 | £306,208 | £336,287 |
| Creditors (< 1 year) | £4,752 | £4,670 | £5,068 | £4,421 | £17,124 | £3,198 |
| Net Current Assets | £258,548 | £269,213 | £358,856 | £395,159 | £523,112 | £522,760 |
| Shareholder Funds | £384,632 | £395,297 | £484,940 | £521,243 | £654,842 | £659,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 12 October 2025 | ||
| 19 September 2025 | Certificate of change of name | |||
| 31 August 2025 | Total exemption full accounts | 30 November 2024 |
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