Ltd Facts The UK company register, as filed

Register entry · No. 03067227

BALLYVESEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jun 1995

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    17 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 7 Oct 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £47,732,971.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 12 Jun 1995 (31 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O COMMERCIAL VEHICLE AUCTIONS LIMITED, CARR HILL, DONCASTER, ENGLAND, DN4 8DE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    17
    All time
    24

  6. Names

    1. BALLYVESEY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £6,534,809 £29,784,831 £2,708 £47,732,971 56
30 Sep 2024 * £6,643,636 £-103,210 £2,405 £17,948,140 61

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N P Montgomery · Director, named in the accounts to 30 Sep 2025
  • N M Anketell · Director, named in the accounts to 30 Sep 2025
  • J A Darragh · Director, named in the accounts to 30 Sep 2025
  • H M J Montgomery · Director, named in the accounts to 30 Sep 2025
  • H H Montgomery · Director, named in the accounts to 30 Sep 2025
  • C J H Montgomery · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ballyvesey Industries Limited company · 12363521 · United Kingdom Ownership of shares 75 to 100 percent 20 May 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BALLYVESEY HOLDINGS LIMITED still trading?

The register shows BALLYVESEY HOLDINGS LIMITED as active.

What does BALLYVESEY HOLDINGS LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 70100 (Activities of head offices).

When was BALLYVESEY HOLDINGS LIMITED set up?

It was incorporated on 12 June 1995.

When are BALLYVESEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BALLYVESEY HOLDINGS LIMITED's next confirmation statement due?

By 7 October 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03212661 NOMURA EUROPEAN INVESTMENT LIMITED Active Private Limited Company Inc. 11 Jun 1996 64999 · Financial Intermediation Not Elsewhere Classified
  2. 03208676 EVERY NOMINEES LIMITED Active Private Limited Company Inc. 6 Jun 1996 64999 · Financial intermediation not elsewhere classified
  3. SC166074 NCM FUND SERVICES LIMITED Active Private Limited Company Inc. 4 Jun 1996 64999 · Financial intermediation not elsewhere classified
  4. 03206552 CREST STAMP NOMINEE (NO.1) LIMITED Active Private Limited Company Inc. 3 Jun 1996 64999 · Financial intermediation not elsewhere classified
  5. 03205774 HCL COMMUNICATIONS LIMITED Active Private Limited Company Inc. 30 May 1996 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House