Company Overview
Ballybay Estates Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 01 July 2010, so this is a well established company. Ballybay Estates Limited has been in business for 15 years and 9 months. The accounts status is no accounts filed.
Registered Address

Branch Registration, Refer To Parent Registry
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameBALLYBAY ESTATES LIMITED
Company NumberFC031122
Registered Office AddressBranch Registration
 Refer To Parent Registry
Company CategoryOverseas Company
Company StatusActive
Country of OriginIRELAND
Incorporation Date01/07/2010
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Account CategoryNO ACCOUNTS FILED
Directors & Members
Ashley Moore - Director
(British, 65 years old, born October 1961)
Appointed 20 December 2012
 Active
Robert Wilson - Director
(British, 81 years old, born July 1945)
Appointed 20 December 2012
 Active
Secretaries
Ashley Moore - Secretary
Appointed 20 December 2012
 Active
Other Company Directorships
Ashley Moore
30 PALL MALL LIMITED
ABBEY STREET DEVELOPMENTS LIMITED
ADELA HOLDINGS LIMITED
ADELA PROPERTIES LTD
ASHCO (NI) LIMITED
ASPERATUS LIMITED
BEAUFORD (N.I.) LIMITED
CASTLE ERIN PROPERTIES LIMITED
CONSORTIUM CONSTRUCTION LIMITED
CONWY ESTATES LIMITED
CRAWFORDSBURN PROPERTIES (NI) LIMITED
CREEVX LIMITED
DUNSANY DEVELOPMENTS LIMITED
HERA HOLDINGS LTD
LAHARNA MANAGEMENT COMPANY LIMITED
MOIRA PROPERTIES LIMITED
NEWLANDS ASSOCIATES LIMITED
RAMORE LIMITED
RHOS ESTATES LIMITED
RIADA ESTATES LIMITED
RIADA PROPERTY MANAGEMENT COMPANY LTD
THE CLEARANCE COMPANY LIMITED
VALOREM PROPERTIES LIMITED
WANG ESTATES LIMITED
WEST BAY CAPITAL LIMITED
Robert Wilson
ADELA DEVELOPMENTS LTD
ADELA ESTATES LTD
ADELA HOMES LTD
ADELA PROPERTIES LTD
ANNESLEY HOLDINGS LTD
AVIDA PROPERTIES LIMITED
BAIKAL LIMITED
BALLYMULLAN MANAGEMENT COMPANY LIMITED
BEN MADIGAN MANAGEMENT COMPANY LIMITED
BEN MADIGAN NO. 2 MANAGEMENT COMPANY LIMITED
BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED
BMC ESTATES LTD
CARNLOUGH MANAGEMENT COMPANY LIMITED
CARRAN DEVELOPMENTS LIMITED
CARRICKFERGUS CARE CENTRE LIMITED
CHESTER HOMES LTD
CITYSIDE DEVELOPMENTS LIMITED
CITYSIDE MANAGEMENT COMPANY LIMITED
DILSON HOMES LIMITED
DUNSANY DEVELOPMENTS LIMITED
EMERALD CAPITAL LIMITED
GLENREE LIMITED
HILLGROVE INVESTMENTS LTD
HILMAR PROPERTIES LIMITED
HOLLYBANK HOMES LTD
HOLYWOOD HOMES LIMITED
IKON DEVELOPMENTS LIMITED
LARNE CARE CENTRE LIMITED
STONEYBURN LIMITED
WHITECHEST LTD
WHITEHEAD PRIVATE NURSING HOME LIMITED
WHITEHEAD PROPERTIES LTD
WILSON CONSTRUCTION & ENGINEERING LTD
WILSON DEVELOPMENTS (N.I.) LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around
DURROCOAT LIMITED
UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
LEISURE EFFICIENCY LIMITED
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
MAIA REAL ESTATE LIMITED
Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
SHEEP FREE PRODUCTIONS LIMITED
12 DE MONTFORT ROAD, READING, BERKSHIRE
ELTANIN LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
DIADEM LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
THE RESULTS FACTORY LIMITED
27 Julia Mcdaid, 27 Old Gloucester Street, London
LIME 'IN' LIMITED
UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
W FLEMING INSPECTION SERVICES LIMITED
32-36 Chorley New Road, Bolton, Lancashire
ADS VENTURES LTD
Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free