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Andras House Limited

Andras House Limited is an active company incorporated on 21 August 1981 with the registered office located in Belfast, County Down. Andras House Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
NI015097
Private limited company
Northern Ireland Company
Age
44 years
Incorporated 21 August 1981
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
60, Great Victoria Street,
Belfast.
BT2 7BB
Same address for the past 44 years
Telephone
02890878787
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Dec 1968
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1944
Director • British • Lives in Northern Ireland • Born in Sep 1938
Director • British • Lives in Northern Ireland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Centre Belfast Limited
Dermott John Brooks and are mutual people.
Active
Andras House Holdings Limited
Lord Diljit Singh Rana is a mutual person.
Active
Belfast Visitor And Convention Bureau Limited
Rajesh Kumar Rana is a mutual person.
Active
The VSB Foundation
Dermott John Brooks is a mutual person.
Active
Smorgs (Ni) Management Limited
Rajesh Kumar Rana is a mutual person.
Active
Varna Investments Limited
Rajesh Kumar Rana is a mutual person.
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
£13.13M
Increased by £854K (+7%)
Turnover
£47.8M
Increased by £8.46M (+22%)
Employees
500
Increased by 21 (+4%)
Total Assets
£140.05M
Increased by £11.22M (+9%)
Total Liabilities
-£57.53M
Increased by £4.25M (+8%)
Net Assets
£82.52M
Increased by £6.97M (+9%)
Debt Ratio (%)
41%
Decreased by 0.28% (-1%)
Latest Activity
New Charge Registered
2 Months Ago on 2 Sep 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr Pearse Mulvenna Appointed
1 Year 1 Month Ago on 1 Oct 2024
Rajesh Kumar Rana Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dermott John Brooks Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Ramesh Rana Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Registration of charge NI0150970058, created on 2 September 2025
Submitted on 4 Sep 2025
Registration of charge NI0150970057, created on 24 February 2025
Submitted on 24 Feb 2025
Registration of charge NI0150970056, created on 16 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Ramesh Rana on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Dermott John Brooks as a secretary on 1 October 2024
Submitted on 14 Oct 2024
Director's details changed for Rajesh Kumar Rana on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Pearse Mulvenna as a secretary on 1 October 2024
Submitted on 14 Oct 2024
Satisfaction of charge 39 in full
Submitted on 4 Jun 2024
Repayment History
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