BALMUIR INVESTMENTS LTD

Active Godalming

Development of building projects

1 employees website.com
Development of building projects
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BALMUIR INVESTMENTS LTD

Development of building projects

Founded 26 Nov 1993 Active Godalming, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

BALMUIR PROPERTY COMPANY LIMITED 2 Feb 1994 — 26 Oct 2005
GOULDITAR NO. 320 LIMITED 26 Nov 1993 — 2 Feb 1994
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 10 Dec 2026 6 months remaining
Net assets £3M £10 2024 year on year
Total assets £3M £38K 2024 year on year
Total Liabilities £5K £38K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

25 Church Street Godalming Surrey GU7 1EL

Full company profile for BALMUIR INVESTMENTS LTD (02875359), an active company based in Godalming, United Kingdom. Incorporated 26 Nov 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£116.94k

Increased by £101.98k (+682%)

Net Assets

£2.94M

Decreased by £10.00 (-0%)

Total Liabilities

£4.51k

Decreased by £38.35k (-89%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fife, Joanna MaryDirectorBritishEngland7023 Mar 2012Active

Shareholders

Shareholders (1)

Bpc Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Haining

British

Active
Notified 26 Nov 2016
Residence Guernsey
DOB June 1959
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Mr Andrew Haining

British

Active
Notified 26 Nov 2016
Residence Guernsey
DOB June 1959
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

BALMUIR INVESTMENTS LTD Current Company
BALMUIR YACHTS LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2026Persons With Significant ControlChange to Mr Andrew Haining as a person with significant control on 17 Nov 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 26 Nov 2024 with no updates
3 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2026 Persons With Significant Control

Change to Mr Andrew Haining as a person with significant control on 17 Nov 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Apr 2026

Change to Mr Andrew Haining as a person with significant control on 17 Nov 2025

3 months ago on 6 Feb 2026

Confirmation statement made on 26 Nov 2025 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 26 Nov 2024 with no updates

1 years ago on 15 Jan 2025