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Haldane, Shiells And Company, Limited

Haldane, Shiells And Company, Limited is an active company incorporated on 1 January 1946 with the registered office located in Newry, County Armagh. Haldane, Shiells And Company, Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
NI001993
Private limited company
Northern Ireland Company
Age
79 years
Incorporated 1 January 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Haldane Fisher Limited
Shepherds Way, Carnbane Ind. Est
Newry
Co Down
BT35 6QQ
Same address for the past 14 years
Telephone
02830263201
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Aug 1971
Director • British • Lives in Northern Ireland • Born in Nov 1994
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • British • Lives in Northern Ireland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Prowood Limited
Christopher John Leslie Stewart, David Owen Haldane, and 3 more are mutual people.
Active
Greengates Builders Merchants Ltd
Christopher John Leslie Stewart, David Owen Haldane, and 3 more are mutual people.
Active
Haldane Fisher Limited
Christopher John Leslie Stewart, David Owen Haldane, and 3 more are mutual people.
Active
Haldane Group Limited
Christopher John Leslie Stewart, David Owen Haldane, and 3 more are mutual people.
Active
Prowood Holdings Limited
Charles Burns, David Owen Haldane, and 2 more are mutual people.
Active
G E Robinson (Timber) Limited
Christopher John Leslie Stewart, Ian McGregor Haldane, and 1 more are mutual people.
Active
G E Robinson & Co Ltd
Christopher John Leslie Stewart, Ian McGregor Haldane, and 1 more are mutual people.
Active
Key Hardware Ltd
Christopher John Leslie Stewart and Ian McGregor Haldane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 11 (-55%)
Total Assets
£11.2M
Increased by £1.45M (+15%)
Total Liabilities
-£5.56M
Increased by £2.01M (+56%)
Net Assets
£5.65M
Decreased by £557K (-9%)
Debt Ratio (%)
50%
Increased by 13.19% (+36%)
Latest Activity
Abridged Accounts Submitted
13 Days Ago on 31 Oct 2025
Neal Boomer Resigned
7 Months Ago on 10 Apr 2025
Mr Christopher Stewart Appointed
7 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Robert John Haldane Appointed
12 Months Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Appointment of Mr Charles Burns as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christopher Stewart as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Neal Boomer as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Robert John Haldane as a director on 18 November 2024
Submitted on 20 Nov 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 13 Feb 2024
Repayment History
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