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Northstone Materials Limited

Northstone Materials Limited is an active company incorporated on 28 August 1941 with the registered office located in Belfast, County Down. Northstone Materials Limited was registered 84 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
NI001509
Private limited company
Northern Ireland Company
Age
84 years
Incorporated 28 August 1941
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
Same address for the past 35 years
Telephone
02890551300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Nathanial Wilson
Director • British • Lives in Northern Ireland • Born in Dec 1962
William John Andrew Donnan
Director • British • Lives in Northern Ireland • Born in Oct 1969
Mr Tom Healy
Director • Irish • Lives in Ireland • Born in Mar 1963
Mr Darren McMillan
Director • British • Lives in Northern Ireland • Born in Mar 1972
Denise Murphy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Materials Testing Limited
Denise Murphy, William John Andrew Donnan, and 2 more are mutual people.
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Ready Use Concrete Co. Limited
Denise Murphy, William John Andrew Donnan, and 1 more are mutual people.
Active
BP Concrete Flooring Limited
Denise Murphy, William John Andrew Donnan, and 1 more are mutual people.
Active
Salmor Industries Ltd
Denise Murphy, William John Andrew Donnan, and 1 more are mutual people.
Active
Ballymena Construction Company Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
T.B.F. Thompson (Properties) Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
T O'Connell & Sons (Contractors) Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
Premier Cement Limited
Denise Murphy and John Nathanial Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£551K
Increased by £551K (%)
Turnover
£55.48M
Increased by £55.48M (%)
Employees
352
Increased by 352 (%)
Total Assets
£203.66M
Increased by £203.56M (+201546%)
Total Liabilities
-£55.4M
Increased by £55.4M (%)
Net Assets
£148.27M
Increased by £148.17M (+146698%)
Debt Ratio (%)
27%
Increased by 27.2% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Denise Geddis Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr William John Andrew Donnan Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Tom Healy Appointed
2 Years 5 Months Ago on 1 Jun 2023
Northstone (Ni) Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Crh Building Products Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Secretary's details changed for Denise Geddis on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr William John Andrew Donnan on 4 January 2024
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Mr Tom Healy as a director on 1 June 2023
Submitted on 27 Jun 2023
Resolutions
Submitted on 22 Jun 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 15 Jun 2023
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Repayment History
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