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Exertis Distribution Ni Limited

Exertis Distribution Ni Limited is an active company incorporated on 30 March 1984 with the registered office located in Belfast, County Down. Exertis Distribution Ni Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
NI017367
Private limited company
Northern Ireland Company
Age
41 years
Incorporated 30 March 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (15 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 days remaining)
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Contact
Address
50 Bedford Street
Belfast
BT2 7FW
Same address for the past 39 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mark Forbes
Director • Secretary • Director/ Company Secretary • Irish • Lives in Ireland • Born in Jun 1974
Rod McCarthy
Director • Irish • Lives in Ireland • Born in Dec 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£831.95K
Increased by £285.18K (+52%)
Turnover
£74.39K
Decreased by £599.37K (-89%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£857.04K
Increased by £82.32K (+11%)
Total Liabilities
-£159.26K
Increased by £79.85K (+101%)
Net Assets
£697.79K
Increased by £2.47K (0%)
Debt Ratio (%)
19%
Increased by 8.33% (+81%)
See 10 Year Full Financials
Latest Activity
Timothy Griffin Resigned
17 Days Ago on 11 Dec 2025
Notification of PSC Statement
1 Month Ago on 25 Nov 2025
Exertis (Holdings) Ltd (PSC) Resigned
1 Month Ago on 31 Oct 2025
Exertis (Holdings) Ltd (PSC) Appointed
3 Months Ago on 16 Sep 2025
Dcc Technology Limited (PSC) Resigned
3 Months Ago on 16 Sep 2025
Emer Breathmach Resigned
9 Months Ago on 31 Mar 2025
Mr Mark Forbes Appointed
9 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
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Documents
Termination of appointment of Timothy Griffin as a director on 11 December 2025
Submitted on 18 Dec 2025
Cessation of Exertis (Holdings) Ltd as a person with significant control on 31 October 2025
Submitted on 25 Nov 2025
Notification of a person with significant control statement
Submitted on 25 Nov 2025
Cessation of Dcc Technology Limited as a person with significant control on 16 September 2025
Submitted on 26 Sep 2025
Notification of Exertis (Holdings) Ltd as a person with significant control on 16 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Emer Breathmach as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Mark Forbes as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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