Ltd Facts The UK company register, as filed

Register entry · No. 08773581

BALFOUR HOSPITALITY LIMITED

Active Private Limited Company Incorporated 13 Nov 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 15 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,658,352.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. BALFOUR HOSPITALITY LIMITED current
    2. HUSH HEATH HOSPITALITY LIMITED earlier
    3. THE CUNNING PLAN CO LTD earlier
    4. THE CUNNING PLAN PUB CO LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-207,256 £101,999 £12,658,352 184
31 Dec 2024 — £-847,289 £137,762 £12,865,608 165
31 Dec 2023 not published £-516,104 — — —
31 Dec 2022 not published £-1,020,724 — — —
31 Dec 2021 £5,377,393 £-509,056 — — —
31 Dec 2020 not published £-105,927 £8,497 £5,154,698 5

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Balfour-Lynn Company Director Director 13 Nov 2013 — August 1953 British · England
Rose Phillamena Jones Finance Director Director 20 Dec 2024 — September 1992 British · United Kingdom
Lee Christopher Hart Operations Director Director 20 Dec 2024 — April 1986 British · United Kingdom
Maxim Owen Fergus Elias Director Of Wine Director 20 Dec 2024 — November 1991 British · United Kingdom
Jordan Luke Painter Director 1 May 2026 — May 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Leslie Balfour-Lynn Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Nov 2016 — August 1953 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BALFOUR HOSPITALITY LIMITED still trading?

The register shows BALFOUR HOSPITALITY LIMITED as active.

What does BALFOUR HOSPITALITY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BALFOUR HOSPITALITY LIMITED set up?

It was incorporated on 13 November 2013.

When are BALFOUR HOSPITALITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BALFOUR HOSPITALITY LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs BALFOUR HOSPITALITY LIMITED?

BALFOUR HOSPITALITY LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08828361 BUY A BARCODE LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  2. 08828462 CENTRO BRASILEIRO Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  3. 08828277 DIPOLE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  4. 08828833 EUREECA LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.
  5. 08828780 GIVYO LTD Active Private Limited Company Inc. 31 Dec 2013 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House