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D. Shannon Stewart Limited

D. Shannon Stewart Limited is an active company incorporated on 7 August 1978 with the registered office located in Banbridge, County Down. D. Shannon Stewart Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
NI012954
Private limited company
Northern Ireland Company
Age
47 years
Incorporated 7 August 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
74 Scarva Road
Banbridge
Co Down
BT32 3QD
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in Northern Ireland • Born in Jun 1954
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jan 1979
Director • Marketing Manager • British • Lives in Northern Ireland • Born in Mar 1977
Director • Pharmacist • British • Lives in Scotland • Born in Aug 1967
Director • Retail Chemist • British • Lives in Northern Ireland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
N & R Gordon Ltd
Carol Jane Gordon, Gareth Paul Gordon, and 5 more are mutual people.
Active
Gordons Chemists Holdings (Scotland) Ltd
Carol Jane Gordon, Christina Teresa Gordon, and 5 more are mutual people.
Active
Gordons Chemists Holdings (Northern Ireland) Ltd
Carol Jane Gordon, Christina Teresa Gordon, and 4 more are mutual people.
Active
M & D Green Dispensing Chemist Limited
Martin John Green and are mutual people.
Active
Thomas McLean & Sons Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
W B Penman Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
Great Glen Pharma Ltd
Martin John Green and Deborah Anne Green are mutual people.
Active
The M & D Green Group Limited
Martin John Green and Deborah Anne Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £38K (-2%)
Turnover
£16.2M
Increased by £545K (+3%)
Employees
97
Increased by 4 (+4%)
Total Assets
£5.33M
Increased by £149K (+3%)
Total Liabilities
-£1.8M
Decreased by £161K (-8%)
Net Assets
£3.53M
Increased by £310K (+10%)
Debt Ratio (%)
34%
Decreased by 4.08% (-11%)
Latest Activity
Shares Consolidated
7 Months Ago on 10 Mar 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Lisa Stevenson Resigned
8 Months Ago on 28 Feb 2025
Fiona Jill Mcquillan Resigned
8 Months Ago on 28 Feb 2025
Carol Jane Gordon Resigned
8 Months Ago on 28 Feb 2025
Nicole Gordon Resigned
8 Months Ago on 28 Feb 2025
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Documents
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 10 Mar 2025
Consolidation of shares on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge NI0129540005, created on 5 March 2025
Submitted on 7 Mar 2025
Registration of charge NI0129540006, created on 5 March 2025
Submitted on 7 Mar 2025
Registration of charge NI0129540007, created on 5 March 2025
Submitted on 7 Mar 2025
Registration of charge NI0129540008, created on 5 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Gareth Paul Gordon as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Christina Teresa Gordon as a director on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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