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Northstone (Ni) Limited

Northstone (Ni) Limited is an active company incorporated on 19 May 1958 with the registered office located in Belfast, County Down. Northstone (Ni) Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
NI004078
Private limited company
Northern Ireland Company
Age
67 years
Incorporated 19 May 1958
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Northstone (Ni) Limited
Contact
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
Same address for the past 26 years
Telephone
02890551200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tom Healy
Director • Irish • Lives in Ireland • Born in Mar 1963
William John Andrew Donnan
Director • British • Lives in Northern Ireland • Born in Oct 1969
Dominic Peter Lavery
Director • Irish • Lives in Northern Ireland • Born in Jun 1969
Mr Nathanial John Wilson
Director • British • Lives in Northern Ireland • Born in Dec 1962
Denise Murphy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
FMP Joint Venture Limited
Mr Nathanial John Wilson and Dominic Peter Lavery are mutual people.
Active
FMP Construction Joint Venture Limited
Mr Nathanial John Wilson and Dominic Peter Lavery are mutual people.
Active
Tarmac Farrans JV Limited
William John Andrew Donnan and Dominic Peter Lavery are mutual people.
Active
Amey FMP Belfast Strategic Partnership SP Co Limited
Mr Nathanial John Wilson is a mutual person.
Active
Amey FMP Belfast Strategic Partnership Hold Co Limited
Mr Nathanial John Wilson is a mutual person.
Active
Northstone Materials Limited
William John Andrew Donnan is a mutual person.
Active
Farrans (Construction) Limited
Dominic Peter Lavery is a mutual person.
Active
Beckett Construction Solutions Limited
Mr Nathanial John Wilson is a mutual person.
Active
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Brands
Northstone (NI) Ltd
Northstone (NI) Limited is a construction and building materials group in Northern Ireland.
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
£14.09M
Decreased by £2.19M (-13%)
Turnover
£512.47M
Decreased by £27.5M (-5%)
Employees
1.05K
Decreased by 459 (-30%)
Total Assets
£160.31M
Decreased by £165.05M (-51%)
Total Liabilities
-£140.85M
Decreased by £45.46M (-24%)
Net Assets
£19.46M
Decreased by £119.59M (-86%)
Debt Ratio (%)
88%
Increased by 30.6% (+53%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
18 Days Ago on 20 Aug 2025
Mrs Denise Geddis Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Dominic Peter Lavery Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr William John Andrew Donnan Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Darren Mcmillan Resigned
2 Years 3 Months Ago on 1 Jun 2023
Lenora Elizabeth Moore Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 20 Aug 2025
Secretary's details changed for Mrs Denise Geddis on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Director's details changed for Mr Dominic Peter Lavery on 11 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mr William John Andrew Donnan on 4 January 2024
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Lenora Elizabeth Moore as a director on 1 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Darren Mcmillan as a director on 1 June 2023
Submitted on 27 Jun 2023
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Repayment History
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