BALLYMORE DEANSTON LIMITED

Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projects
B

BALLYMORE DEANSTON LIMITED

Development of building projects

Founded 18 Nov 2013 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

OXLEY DEANSTON LIMITED 30 Jun 2015 — 21 Apr 2020
OXLEY WHARF PROPERTY 5 LIMITED 18 Nov 2013 — 30 Jun 2015
Accounts Submitted 7 Jul 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 20 May 2026 Next due 31 May 2027 11 months remaining
Net assets £17M £4M 2024 year on year
Total assets £150M £71M 2024 year on year
Total Liabilities £133M £75M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALLYMORE DEANSTON LIMITED (08779939), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 18 Nov 2013. 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 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.16M

Increased by £9.85M (+427%)

Net Assets

£17.07M

Increased by £3.78M (+28%)

Total Liabilities

£132.89M

Decreased by £75.22M (-36%)

Turnover

£259.10M

Increased by £243.92M (+1607%)

Employees

N/A

Debt Ratio

89%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £17.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 2020100£8.72m£87k
15 Apr 2020100£8.75m£88k

Officers

Officers

3 active
Status
Ching, Chiat KwongDirectorSingaporeanSingapore6030 Jul 2020Active
Dalton, Patrick JosephDirectorIrishIreland601 Apr 2021Active
Low, See Ching (liu Shijin)DirectorSingaporeanSingapore5130 Jul 2020Active

Shareholders

Shareholders (1)

Ballymore Oxley Deanston Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

See Ching (liu Shijin) Low

Ceased 31 May 2017

Ceased

Chat Kwong Ching

Ceased 31 May 2017

Ceased

Ballymore Deanston Holdings Limited

Ceased 26 Mar 2021

Ceased

Oxley Uk Pte. Ltd

Ceased 26 Mar 2021

Ceased

Oxley Uk Pte Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BALLYMORE DEANSTON LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Deanston Wharf, Bradfield Road, London (E16 2AX) NEWHAM
Freehold-31 Aug 2016
Deanston Wharf, Bradfield Road, London (E16 2AX)
Freehold
Added 31 Aug 2016
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
20 Mar 2026Persons With Significant ControlBallymore Oxley Deanston Holding Company notified as a person with significant control
20 Mar 2026Persons With Significant ControlCessation of Oxley Uk Pte. Ltd as a person with significant control on 26 Mar 2021
20 Mar 2026Persons With Significant ControlCessation of Ballymore Deanston Holdings Limited as a person with significant control on 26 Mar 2021
16 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
20 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

20 Mar 2026 Persons With Significant Control

Ballymore Oxley Deanston Holding Company notified as a person with significant control

20 Mar 2026 Persons With Significant Control

Cessation of Oxley Uk Pte. Ltd as a person with significant control on 26 Mar 2021

20 Mar 2026 Persons With Significant Control

Cessation of Ballymore Deanston Holdings Limited as a person with significant control on 26 Mar 2021

16 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

2 weeks ago on 20 May 2026

Ballymore Oxley Deanston Holding Company notified as a person with significant control

2 months ago on 20 Mar 2026

Cessation of Oxley Uk Pte. Ltd as a person with significant control on 26 Mar 2021

2 months ago on 20 Mar 2026

Cessation of Ballymore Deanston Holdings Limited as a person with significant control on 26 Mar 2021

2 months ago on 20 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 16 Mar 2026