BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
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Next accounts due
2027-07-07 (in 1y)
Last filed for 2025-10-07
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25K
0% vs 2024
Employees
0
Average over period
Profit before tax
£388K
-35.7% first positive since 2023
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-10-07
| Metric | Trend | 2023-10-07 | 2024-10-07 | 2025-10-07 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £602,820 | £387,555 | |
| Net profit | £0 | £602,820 | £387,555 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £25,000 | £25,000 | £25,000 | |
| Net assets | — | — | — | |
| Equity | £25,000 | £25,000 | £25,000 | |
| Average employees | — | — | 0 | |
| 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
FY2024 → FY2025 · period ending 2025-10-07 vs 2024-10-07
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-35.7%
£602,820 £387,555
first positive since 2023
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 2 times since incorporation
- BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD 2011-10-21 → present
- BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD 2003-05-23 → 2011-10-21
- MGD (3) LIMITED 2002-03-21 → 2003-05-23
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2023-07-04 | — | — |
| HEPBURN, Paul Robert, Mr. | Director | 2023-07-04 | Apr 1969 | British |
| JOHNSTONE, Peter Kenneth | Director | 2024-02-26 | Sep 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Patrick Matthew | Secretary | 2002-03-21 | 2023-07-04 |
| LIMITED, Resolis | Secretary | 2023-07-04 | 2023-07-04 |
| BIRLEY SMITH, Gaynor | Director | 2004-01-22 | 2006-12-15 |
| DUFFY, Patrick Matthew | Director | 2003-08-21 | 2023-07-04 |
| FIELD, Christopher Richard | Director | 2006-12-15 | 2014-04-24 |
| GORDON, John Stephen | Director | 2015-05-18 | 2015-10-05 |
| HAMILTON, Gregor Steven Mr | Director | 2003-05-12 | 2003-08-21 |
| HANNA, Anita Catherine | Director | 2003-05-12 | 2003-08-21 |
| HARRIS, John David | Director | 2014-04-24 | 2014-07-07 |
| HEPBURN, Paul Robert, Mr. | Director | 2004-02-02 | 2009-10-01 |
| JOHNSTONE, Peter Kenneth | Director | 2015-10-05 | 2018-08-30 |
| MALLION, Stephen John | Director | 2009-10-01 | 2019-03-31 |
| MCALISTER, Alan Ross | Director | 2002-03-21 | 2003-05-12 |
| MCDONAGH, John | Director | 2023-05-31 | 2024-02-26 |
| MCKENNA, Leo William | Director | 2018-08-30 | 2023-05-31 |
| O'HARE, Eamon | Director | 2003-08-21 | 2023-07-04 |
| PHILIPSZ, Joseph Eugene | Director | 2014-07-07 | 2015-05-18 |
| TAYLOR, Nicholas James Kerr | Director | 2002-03-21 | 2003-05-12 |
| TRAVIS, Alan | Director | 2003-08-21 | 2004-01-30 |
| VINCE, Robert David | Director | 2003-08-21 | 2004-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Browning Pfi Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-04-01 | Active |
| Interserve Pfi Holdings Limited | Corporate entity | Shares 25–50% | 2016-10-17 | Ceased 2019-03-31 |
| Bes Ppp Limited | Corporate entity | Shares 25–50% | 2016-10-17 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AA | accounts | Accounts with accounts type small | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | AA | accounts | Accounts with accounts type small | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.