BALLYVESEY HOLDINGS LIMITED
BALLYVESEY HOLDINGS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster DN4 8DE England
Full company profile for BALLYVESEY HOLDINGS LIMITED (03067227), an active supply chain, manufacturing and commerce models company based in Doncaster, England. Incorporated 12 Jun 1995. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£2.40k
Net Assets
£17.95M
Total Liabilities
£72.25M
Turnover
£35.23k
Employees
61
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin John Hugh Montgomery | Director | British | Northern Ireland | 1 Jun 2006 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ballyvesey Industries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
The Hh Montgomery A & M Trust
Ceased 20 May 2020
Hh Montgomery Family Trust 2012
Ceased 20 May 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Heathrow Truck Centre, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough (SL3 0ED) SLOUGH | Leasehold | - | 10 Sept 2018 |
166 Camford Way, Luton (LU3 3AN) LUTON | Leasehold | - | 30 Nov 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 23 Sept 2025 with no updates | |
| 16 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 14 Oct 2024 | Officers | Termination of Harold Hugh Montgomery as director on 1 Oct 2024 | |
| 14 Oct 2024 | Officers | Termination of Noreen P Montgomery as director on 1 Oct 2024 |
Confirmation statement made on 23 Sept 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 30 Sept 2024
Termination of Harold Hugh Montgomery as director on 1 Oct 2024
Termination of Noreen P Montgomery as director on 1 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 23 Sept 2025 with no updates
7 months ago on 6 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 16 Jul 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 7 Jul 2025
Termination of Harold Hugh Montgomery as director on 1 Oct 2024
1 years ago on 14 Oct 2024
Termination of Noreen P Montgomery as director on 1 Oct 2024
1 years ago on 14 Oct 2024
