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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

6

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 66666
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

People

13 active · 31 resigned

Name Role Appointed Born Nationality
INGRAM, Eileen Elizabeth Secretary 2015-11-12
ALLEN, William Johnston Director 2008-09-04 Dec 1958 British
BOYLE, Peter Paul Director 1998-09-28 Sep 1953 British
BURBIDGE, Peter Director 2025-04-28 Jun 1975 English
DELANEY, Anne Director 2024-11-25 Sep 1981 Irish
HACKETT, Martin Edward Director 2018-10-22 Nov 1949 Irish,British
HEATLEY, Oonagh Director 2023-02-21 Feb 1984 Irish
HURRELL, Liam Director 2018-12-17 Jul 1990 Irish
INGRAM, Eileen Elizabeth Director 2001-03-14 Aug 1951 British
LAWRENCE, Suzanne Director 2025-01-20 Jul 1963 British
MCKEEVER, Eugene Director 2025-01-20 Aug 1953 Northern Irish
MCMULLAN, Noel Director 2025-01-20 Dec 1953 Irish
MURRAY, Leanne Patricia Director 2025-01-20 Jul 1986 British
Show 31 resigned officers
Name Role Appointed Resigned
HOUSTON, Linda Yvonne Secretary 1995-09-07 2010-05-24
MCMULLAN, Noel Secretary 2010-05-24 2015-11-12
4 THE MEADOWS, Daniel Patrick Gerard Lambe Director 1998-09-28 1999-11-22
BLAIR, William Moore Director 1995-09-07 2025-01-20
BOYD, Helen Ruth Director 2015-11-12 2025-04-28
BUTLER, Christine Teresa Mary Director 2015-11-12 2024-01-01
CAMERON, Hazel Director 2005-06-14 2007-09-21
CLINTON, William Director 2011-09-26 2012-11-19
GETTY, Paul S A Director 2010-05-24 2013-11-14
GRAHAM, Robert George Director 1995-09-07 2024-09-16
HILLAN, Sheelagh Elizabeth Director 2000-09-22 2024-04-23
HOUSTON, Linda Yvonne Director 1995-09-07 2010-05-24
HURRELL, Francis Director 2000-09-25 2016-10-19
MC CULLAGH, Brigitte Director 1995-09-07 2006-06-23
MCCLELLAND, Seamus Donovan Director 2011-09-26 2018-02-25
MCERLEAN, Joseph Director 2013-01-21 2024-01-01
MCERLEAN, Joseph Michael Director 1995-09-07 1998-09-28
MCGOOKIN, James Brian Director 1995-09-07 2026-01-26
MCGURGAN, John Brendan Director 1999-09-22 2006-06-23
MCKEE, Mary Catherine Director 2010-01-18 2013-11-14
MCKILLOP, Una Director 2003-06-12 2007-05-29
MCKINNEY, William Robert Ivor Director 2000-10-02 2000-10-03
MCMULLAN, Noel Director 2008-09-04 2018-10-18
MCNALLY, James Gerard Director 1995-09-07 1999-04-04
MCTAGGART, Jane Rebecca Director 2020-03-13 2024-01-01
MURRAY, Sheldon Director 1995-09-07 2008-09-04
NELSON, Sean Michael Director 1995-09-07 1998-09-28
O'KANE, Mary Director 2000-10-02 2002-08-30
PEDLOW, Ronald George Director 1995-09-07 2000-09-25
STEWART, Hilda Elizabeth Jane Director 1995-09-07 1998-09-28
WARWICK, Eileen Elizabeth Director 2011-09-26 2014-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Paul Boyle Individual Significant influence 2024-09-16 Active
Mr William Johnston Allen Individual Significant influence 2022-01-01 Active
Mr Robert George Graham Individual significant-influence-or-control-as-trust 2016-09-07 Ceased 2024-09-16
Mr James Brian Mcgookin Individual significant-influence-or-control-as-trust 2016-09-07 Ceased 2021-12-31
Mrs Elieen Ingram Individual significant-influence-or-control-as-trust 2016-09-07 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full PDF
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 MR04 mortgage Mortgage satisfy charge full
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-01-29 AP01 officers Appoint person director company with name date PDF
2025-01-29 TM01 officers Termination director company with name termination date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-10-21 AA01 accounts Change account reference date company current extended PDF
2024-09-23 AA accounts Accounts with accounts type full PDF
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-25 TM01 officers Termination director company with name termination date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page