Register entry · No. SC180204
BALUNTONHILL LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Nov 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Oct 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PINCLANTY MILL, PINMORE, GIRVAN, SCOTLAND, KA26 0TE
As filed with Companies House. -
Nature of business
- 35110 Production of electricity
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Oct 2026
- Last made up to
- 12 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 3
-
Names
- BALUNTONHILL LIMITED 19 Sep 2025 – now
- BALUNTONHILL FORESTRY LIMITED 12 Mar 1998 – 19 Sep 2025
- WJB (491) LIMITED 3 Nov 1997 – 12 Mar 1998
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £39,789 | — | 2 |
| 30 Nov 2024 * | not published | not published | £33,578 | — | 2 |
* 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):
- Laura Warrender · Director, named in the accounts to 30 Nov 2025
- Jack Warrender · Director, named in the accounts to 30 Nov 2025
- Fiona Warrender · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Hew Warrender | Voting rights 25 to 50 percent | 9 Jun 2025 | — | November 1985 | British · United Kingdom |
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 BALUNTONHILL LIMITED still trading?
The register shows BALUNTONHILL LIMITED as active.
What does BALUNTONHILL LIMITED do?
It files the industry code 35110 (Production of electricity).
When was BALUNTONHILL LIMITED set up?
It was incorporated on 3 November 1997.
When are BALUNTONHILL LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BALUNTONHILL LIMITED's next confirmation statement due?
By 26 October 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Aug 2026 | AA | Accounts (total exemption full), made up to 30 Nov 2025 | 10 | PDF ↓ |
| 17 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 12 Oct 2025 | 6 | PDF ↓ |
| 19 Sep 2025 | CERTNM | Company name changed baluntonhill forestry LIMITED\certificate issued on 19/09/25 | 3 | PDF ↓ |
| 31 Aug 2025 | AA | Accounts (total exemption full), made up to 30 Nov 2024 | 10 | PDF ↓ |
| 30 Jun 2025 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 13 Jun 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Jun 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 13 Jun 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 13 Jun 2025 | AP01 | Director appointed: Laura Yseulte Warrender | 2 | PDF ↓ |
| 13 Jun 2025 | AP01 | Director appointed: Jonathan Hew Warrender | 2 | PDF ↓ |
| 13 Jun 2025 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 13 Jun 2025 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 13 Jun 2025 | MA | Memorandum articles | 11 | PDF ↓ |
| 13 Jun 2025 | SH10 | Capital variation of rights attached to shares | 6 | PDF ↓ |
| 13 Jun 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 15 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2024 | 3 | PDF ↓ |
| 15 Oct 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Oct 2024 | CH01 | Director's details changed: Hon Jonathan James Warrender | 2 | PDF ↓ |
| 15 Oct 2024 | CH01 | Director's details changed: Mrs Fiona Mary Warrender | 2 | PDF ↓ |
| 15 Oct 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Oct 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Jul 2024 | AA | Accounts (total exemption full), made up to 30 Nov 2023 | 9 | PDF ↓ |
| 13 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2023 | 3 | PDF ↓ |
| 18 Aug 2023 | AA | Accounts (total exemption full), made up to 30 Nov 2022 | 11 | PDF ↓ |
| 12 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2022 | 3 | PDF ↓ |
| 10 May 2022 | AA | Accounts (total exemption full), made up to 30 Nov 2021 | 11 | PDF ↓ |
| 18 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2021 | 3 | PDF ↓ |
| 4 Aug 2021 | AA | Accounts (total exemption full), made up to 30 Nov 2020 | 11 | PDF ↓ |
| 19 Jul 2021 | TM02 | Secretary left: Simon Aeneas Mackintosh | 1 | PDF ↓ |
| 2 Nov 2020 | AA | Accounts (total exemption full), made up to 30 Nov 2019 | 11 | PDF ↓ |
| 16 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2020 | 3 | PDF ↓ |
| 26 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2019 | 3 | PDF ↓ |
| 6 Aug 2019 | MR01 | Charge created | 3 | PDF ↓ |
| 27 Jul 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 11 Jun 2019 | AA | Accounts (total exemption full), made up to 30 Nov 2018 | 10 | PDF ↓ |
| 28 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2018 | 3 | PDF ↓ |
| 3 Apr 2018 | AA | Accounts (total exemption full), made up to 30 Nov 2017 | 11 | PDF ↓ |
| 16 Feb 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 12 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 12 Oct 2017 | 3 | PDF ↓ |
| 23 Aug 2017 | AA | Accounts (total exemption full), made up to 30 Nov 2016 | 11 | PDF ↓ |
| 26 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 12 Oct 2016 | 6 | PDF ↓ |
| 16 Mar 2016 | AA | Accounts (total exemption full), made up to 30 Nov 2015 | 12 | PDF ↓ |
| 18 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Oct 2015 | 5 | PDF ↓ |
| 8 May 2015 | AA | Accounts (total exemption full), made up to 30 Nov 2014 | 12 | PDF ↓ |
| 25 Nov 2014 | MR01 | Charge created | 11 | PDF ↓ |
| 23 Oct 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Oct 2014 | 5 | PDF ↓ |
| 13 Aug 2014 | AA | Accounts (total exemption full), made up to 30 Nov 2013 | 12 | PDF ↓ |
| 17 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Oct 2013 | 5 | PDF ↓ |
| 26 Jun 2013 | AA | Accounts (total exemption full), made up to 30 Nov 2012 | 12 | PDF ↓ |
| 6 Nov 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 12 Oct 2012 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House