BALLEROY PROPERTIES LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
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BALLEROY PROPERTIES LIMITED

Development of building projects

Founded 20 Aug 2014 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 28 Mar 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 4 Sept 2025 Next due 3 Sept 2026 3 months remaining
Net assets £2M £3K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £44K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for BALLEROY PROPERTIES LIMITED (09183875), an active company based in London, United Kingdom. Incorporated 20 Aug 2014. 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 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.40M

Decreased by £2.94k (-0%)

Total Liabilities

£43.58k

Increased by £2.94k (+7%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2015100£100£1

Officers

Officers

3 active
Status
Benjamin Paul CarsonDirectorBritishUnited Kingdom4620 Aug 2014Active
Carson, Luke Dominic JamesDirectorBritishEngland4820 Aug 2014Active
Jamie Anthony CarsonDirectorBritishUnited Kingdom4620 Aug 2014Active

Shareholders

Shareholders (4)

David Berkley And Jonathan Glasner A/c Scs1987 - Joint Shareholder
85.0%
Benjamin Paul Carson
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan David Glasner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

David Jonathan Berkley

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Persons With Significant ControlChange to Mr Jonathan David Glasner as a person with significant control on 12 Mar 2025
9 Jan 2025OfficersChange to director Mr Luke Dominic James Carson on 9 Jan 2025
20 Aug 2024Confirmation StatementConfirmation statement made on 20 Aug 2024 with no updates
4 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Persons With Significant Control

Change to Mr Jonathan David Glasner as a person with significant control on 12 Mar 2025

9 Jan 2025 Officers

Change to director Mr Luke Dominic James Carson on 9 Jan 2025

20 Aug 2024 Confirmation Statement

Confirmation statement made on 20 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Aug 2025 with no updates

9 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Mar 2025

Change to Mr Jonathan David Glasner as a person with significant control on 12 Mar 2025

1 years ago on 12 Mar 2025

Change to director Mr Luke Dominic James Carson on 9 Jan 2025

1 years ago on 9 Jan 2025

Confirmation statement made on 20 Aug 2024 with no updates

1 years ago on 20 Aug 2024