Balvernie Holdings Limited

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Balvernie Holdings Limited

15357560•Private Limited With Share Capital

48 Arwenack Street, Falmouth, TR113JH

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Incorporated

18/12/2023

Company Age

2 years

Directors

3

Employees

—

SIC Code

64304

Risk

low risk

Company Overview

Registration, classification & business activity

Balvernie Holdings Limited (15357560) is a private limited with share capital incorporated on 18/12/2023 (2 years old) and registered in falmouth, TR113JH. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 18/12/2023
TR113JH

Financial Overview

Total Assets

£9.51M

Liabilities

£8.46M

Net Assets

£1.05M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£1.40M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
S
sally elizabeth williams
director
B
benjamin harry williams
director
S
sean harcourt williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

12
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Incorporation Company
Category:Incorporation
Date:18-12-2023

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/02/2028
Filing Date07/10/2026
Latest Accounts31/05/2026

Trading Addresses

48 Arwenack Street, Falmouth, TR113JHRegistered

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Contact

48 Arwenack Street, Falmouth, TR113JH