BALMORAL GROUP HOLDINGS LIMITED

Active Aberdeen

Activities of production holding companies

940 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
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BALMORAL GROUP HOLDINGS LIMITED

Activities of production holding companies

Founded 15 Dec 2004 Active Aberdeen, United Kingdom 940 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies

Previous Company Names

DUNWILCO (1222) LIMITED 15 Dec 2004 — 23 Mar 2005
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £144M £25M 2024 year on year
Total assets £235M £50M 2024 year on year
Total Liabilities £91M £25M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Balmoral Park Loirston Aberdeen AB12 3GY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALMORAL GROUP HOLDINGS LIMITED (SC277480), an active supply chain, manufacturing and commerce models company based in Aberdeen, United Kingdom. Incorporated 15 Dec 2004. Activities of production holding companies. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£36.60M

Increased by £5.50M (+18%)

Net Assets

£144.05M

Increased by £25.14M (+21%)

Total Liabilities

£90.67M

Increased by £24.82M (+38%)

Turnover

£202.35M

Increased by £69.95M (+53%)

Employees

940

Increased by 325 (+53%)

Debt Ratio

39%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Julie Thain LowdenSecretaryBritishUnknown23 Mar 2005Active
William Edwards MainDirectorBritishScotland6723 Mar 2005Active

Shareholders

Shareholders (13)

James Smith Milne
31.0%
77,500
James Milne
29.0%
72,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Smith Milne

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BALMORAL GROUP HOLDINGS LIMITED Current Company
BLAZE HOLDCO LIMITED united kingdom
LBT GROUP LIMITED united kingdom
BALMORAL PARK LIMITED united kingdom
BALMORAL TANKS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
14 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
17 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with updates
9 Jul 2024OfficersAppointment of Mrs Sarah-Jane Hogg as director on 1 Jul 2024
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

14 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

17 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with updates

9 Jul 2024 Officers

Appointment of Mrs Sarah-Jane Hogg as director on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 5 Nov 2025 with updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Jan 2025

Confirmation statement made on 15 Dec 2024 with updates

1 years ago on 17 Dec 2024

Appointment of Mrs Sarah-Jane Hogg as director on 1 Jul 2024

1 years ago on 9 Jul 2024