−£2,524
−125%vs May 2024ActiveSC451281Private limited companyDundee
BALLINDEAN RETAIL LIMITED
Significant control: Nasreen Mahmood (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Ballindean Retail Limited sell?
Registered activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BALLINDEAN RETAIL LIMITED is an active private limited company (company number SC451281) incorporated on 31 May 2013, registered in Dundee. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest small accounts cover the period ending 31 May 2025, showing net assets of −£2,524 and cash of £123k, with 7 employees on average. Net assets fell 125% on the prior period (£10k).
Peer position · net assets
By net assets it sits in the bottom quarter of 87 comparable companies in Dundee (median £12k, upper quartile £60k).
02
Ownership and control
- Mr Nasreen Mahmood
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 31 May 201313 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 14 June 2027in 231 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47110
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£123k
−17%vs May 2024Not reported
7
vs May 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | −£2,524 | £123k | — | — | — | — | 7 |
| 31 May 2024 | £10k | £149k | — | — | — | — | 0 |
Cash per employee£18kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-2,524 at 31 May 2025
- Net assets down 25% or more on the prior period-124.5% vs prior period
- Cash at bank of £50,000 or moreCash £123,288
- Incorporated five or more years agoIncorporated 31 May 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 231 days
- Next accounts duein 125 days
- Accounts period endNet liabilities £2,524 · small accounts
- Accounts period endNet assets £10k · small accounts
- Incorporated
08
Similar companies in Dundee
- HILLTOWN CONVENIENCE LIMITEDDundee · inc. May 2013
- BRIDGEND (SCOTLAND) LIMITEDDundee · inc. Nov 2013
- THE SQUARIE NEWSAGENT LIMITEDBrechin · inc. Dec 2013
- KLR & RCR INTERNATIONAL LTDDundee · inc. Feb 2014
- 7 DAYS (UK) LIMITEDDundee · inc. Feb 2014
- FAROOQ TRADERS LIMITEDDundee · inc. Feb 2014
All companies incorporated on 31 May 2013 · in May 2013.
09
Reminders for BALLINDEAN RETAIL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.