Company · Warwick
Balmoral Holdings UK LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Roddy Neil Cox 2023-2026 View profile
- John Nelson Abernethie 2023-2026 View profile
- Peter Mark Wheatcroft 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/01/2023
- Registered office
- Warwick
Group
No further corporate or individual controller is recorded above Balmoral Holdings UK LTD on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £293,967
- Total assets
- £293,967
- Cash
- £228,799
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £293,967 |
| 2024-12-31 | Not reported | £283,968 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Wheatcroft Director · appointed 2023
- Stephen Richard Turner Director · appointed 2023
- Michael Simon Besley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward Wheatcroft Director · appointed 2023
- Stephen Richard Turner Director · appointed 2023
- Michael Simon Besley Director · appointed 2023
Left in the last 12 months
- Roddy Neil Cox Director · appointed 2023 · resigned 2026
- John Nelson Abernethie Director · appointed 2023 · resigned 2026
- Peter Mark Wheatcroft Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14590626
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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