Register entry · No. 02875359
BALMUIR INVESTMENTS LTD
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Last filed accounts
Cash fell from £116,935 to £10,540 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Dec 2026.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None outstanding (4 paid off).
Companies House register -
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Trading history
Incorporated 26 Nov 1993 (32 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
106 KENILWORTH GARDENS, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 0BA
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Dec 2026
- Last made up to
- 26 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- BALMUIR INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £10,540 | £2,913,814 | 0 |
| 31 Dec 2024 (18 months) | not published | not published | £116,935 | £2,941,975 | 1 |
| 30 Jun 2023 | not published | not published | £14,953 | £2,941,985 | 1 |
| 30 Jun 2022 | not published | not published | £72,406 | £3,554,176 | 1 |
| 30 Jun 2021 | not published | not published | £279,913 | £3,568,600 | 1 |
| 30 Jun 2020 | not published | not published | £17,617 | £3,577,511 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexandra Caroline Mackay Haining Director | Director | 13 May 2005 | — | October 1961 | British · United Kingdom |
| Joanna Mary Fife | Director | 23 Mar 2012 | — | June 1956 | British · England |
| Alexander William Haining Director | Director | 1 Apr 2017 | — | January 1990 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Haining | Significant influence or control; Significant influence or control as firm | 26 Nov 2016 | — | June 1959 | British · Guernsey |
| Mrs Alexandra Caroline Mackay Haining | Significant influence or control | 30 Sep 2026 | — | October 1961 | British · Guernsey |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALMUIR INVESTMENTS LTD still trading?
The register shows BALMUIR INVESTMENTS LTD as active.
What does BALMUIR INVESTMENTS LTD do?
It files the industry code 41100 (Development of building projects).
When was BALMUIR INVESTMENTS LTD set up?
It was incorporated on 26 November 1993.
When are BALMUIR INVESTMENTS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BALMUIR INVESTMENTS LTD's next confirmation statement due?
By 10 December 2026.
Who runs BALMUIR INVESTMENTS LTD?
BALMUIR INVESTMENTS LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House