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Harlequin Manufacturing Limited

Harlequin Manufacturing Limited is an active company incorporated on 9 November 1981 with the registered office located in Craigavon, County Down. Harlequin Manufacturing Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
NI015227
Private limited company
Northern Ireland Company
Age
44 years
Incorporated 9 November 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
21 Clarehill Road
Moira
Craigavon
Co Armagh
BT67 0PB
Same address for the past 33 years
Telephone
02892611077
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Feb 1966
Director • Secretary • Finance Director • British • Lives in Northern Ireland • Born in Jun 1972
Director • Non-Executive • Irish • Lives in Northern Ireland • Born in Apr 1946
Director • British • Lives in Northern Ireland • Born in Feb 1953
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jain (Europe) Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Boomer Industries Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Northern Ireland Plastics Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Killyleagh Box Co.Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Packless (Europe) Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Pacific Shelf 1218 Limited
Paul David Lawlor and Ashish Gadi are mutual people.
Active
Oftec Limited
Paul Alexander Kidd is a mutual person.
Active
Jain International Foods Limited
Paul David Lawlor is a mutual person.
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
£1K
Decreased by £2K (-67%)
Turnover
£14.22M
Decreased by £977K (-6%)
Employees
110
Same as previous period
Total Assets
£11.88M
Increased by £551K (+5%)
Total Liabilities
-£6.24M
Increased by £706K (+13%)
Net Assets
£5.64M
Decreased by £155K (-3%)
Debt Ratio (%)
53%
Increased by 3.68% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Abhedya Ajit Jain Appointed
4 Months Ago on 16 Jun 2025
Mr Ashish Gadi Appointed
4 Months Ago on 16 Jun 2025
Jain (Europe) Limited (PSC) Appointed
4 Months Ago on 16 Jun 2025
Nicola Jayne Coey (PSC) Resigned
4 Months Ago on 16 Jun 2025
Mr Paul David Lawlor Appointed
4 Months Ago on 16 Jun 2025
Martin Harbinson Resigned
4 Months Ago on 16 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Appointment of Abhedya Ajit Jain as a director on 16 June 2025
Submitted on 26 Jun 2025
Notification of Jain (Europe) Limited as a person with significant control on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Edison Wilson Graham as a director on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Martin Harbinson as a secretary on 16 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Cessation of Nicola Jayne Coey as a person with significant control on 16 June 2025
Submitted on 26 Jun 2025
Repayment History
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