Registration number: 14590626

Balmoral Holdings UK Ltd

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Balmoral Holdings UK Ltd

Company Information

Directors

R Cox J N Abernethie M Besley S Turner E W Wheatcroft P M Wheatcroft

Registered office

The Precinct Poseidon Way Warwick Warwickshire CV34 6BY

Balmoral Holdings UK Ltd

(Registration number: 14590626)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Fixed assets	829,221	301,596
Current assets	215,130	422,382
Prepayments and accrued income	1,067	608
Creditors: Amounts falling due within one year	(750,250)	(750,035)
Net current liabilities	(534,053)	(327,045)
Total assets less current liabilities	295,168	(25,449)
Accruals and deferred income	(11,200)	(1,200)
	283,968	(26,649)
Reserves	283,968	(26,649)

1	General information

The company is a company limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

The address of its registered office is:
The Precinct
Poseidon Way
Warwick
Warwickshire
CV34 6BY
United Kingdom

These financial statements were authorised for issue by the Board on 5 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 6 (2023 - 6).

Balmoral Holdings UK Ltd

(Registration number: 14590626)
Balance Sheet as at 31 December 2024

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 5 September 2025 and signed on its behalf by:
 

......................................... R Cox Director