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Ballymore Deanston Limited

08779939

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ
Incorporated 18/11/2013

Previously known as

Oxley Deanston Limited · until 21/04/2020
Oxley Wharf Property 5 Limited · until 30/06/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Martin Mulryan

director · Since 31/05/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr See Ching (Liu Shijin) Low

director · Since 30/07/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 51

Also on 9 other boards

Mr Chiat Kwong Ching

director · Since 30/07/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 60

Also on 1 other board

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 66 other boards

John Martin Mulryan

director · Since 31/05/2017

Irish · United Kingdom · Age 44

Chiat Kwong Ching

director · Since 30/07/2020

Singaporean · Singapore · Age 60

See Ching (Liu Shijin) Low

director · Since 30/07/2020

Singaporean · Singapore · Age 51

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Former

Chiat Kwong Ching

director · Resigned 15/04/2020

See Ching (Liu Shijin) Low

director · Resigned 15/04/2020

David Nicholas Pearson

director · Resigned 01/04/2021

Persons with Significant Control

Ballymore Oxley Deanston Holding Company

75–100% shares
75–100% votes

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 13243106 · United Kingdom · Private Limited Company

Notified 26/03/2021

Former PSCs

Mr See Ching (Liu Shijin) Low

Ceased 31/05/2017

Mr Chat Kwong Ching

Ceased 31/05/2017

Oxley Uk Pte Ltd

Ceased 06/04/2016

Ballymore Deanston Holdings Limited

Ceased 26/03/2021

Oxley Uk Pte. Ltd

Ceased 26/03/2021

Charges0 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/11/2023Registered 03/11/2023Satisfied 18/02/2025
Charge
satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 06/04/2021Satisfied 04/09/2024
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 31/03/2021Registered 01/04/2021Satisfied 18/02/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ballymore
2026-07-23

BALLYMORE

post townLondon
2026-07-23

LONDON

officer appointedCHING, Chiat Kwong
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedLOW, See Ching (Liu Shijin)
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23

CompanyRankvs 15733+ SIC 41100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£6.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£30.8M

Working capital

Current Assets

£100.0M

Current Liabilities

£74.5M

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£30.8M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20221.34

Derived from filed accounts. Not audited figures.