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Ardbarron Trust Limited
Ardbarron Trust Limited is an active company incorporated on 12 December 1985 with the registered office located in Newtownabbey, County Antrim. Ardbarron Trust Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI019008
Private limited by guarantee without share capital
Northern Ireland Company
Age
39 years
Incorporated
12 December 1985
Size
Unreported
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ardbarron Trust Limited
Contact
Address
9 Hightown Avenue
Ballywonard
Newtownabbey
Co. Antrim
BT36 4RT
Same address for the past
25 years
Companies in BT36 4RT
Telephone
02890342733
Email
Unreported
Website
Henderson-group.com
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Martin John Agnew
Director • British • Lives in Northern Ireland • Born in Aug 1962
John Robert Henderson Agnew
Director • British • Lives in Northern Ireland • Born in Dec 1936
Ewan John Boyle
Director • British • Lives in Northern Ireland • Born in Jun 1969
Mr Geoffrey William Agnew
Director • British • Lives in Northern Ireland • Born in Apr 1964
Ian James Maccorkell
Director • British • Lives in Northern Ireland • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John Henderson (Ireland) Limited
Mr Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Millars Retail (Ireland) Limited
Mr Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
T.N.B. (Ireland) Limited
Mr Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
John Henderson (Holdings) Limited
Mr Geoffrey William Agnew, John Robert Henderson Agnew, and 1 more are mutual people.
Active
Henderson Wholesale Limited
Mr Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
Henderson Print Limited
Mr Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
Henderson Foodservice Limited
Mr Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
Henderson Group Property Limited
Mr Geoffrey William Agnew and Martin John Agnew are mutual people.
Active
See All Mutual Companies
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
£2.82M
Increased by £1.47M (+108%)
Turnover
£9.37M
Increased by £1.39M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£297.31M
Increased by £40.5M (+16%)
Total Liabilities
-£4K
Decreased by £2K (-33%)
Net Assets
£297.31M
Increased by £40.51M (+16%)
Debt Ratio (%)
0%
Decreased by 0% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Ian James Maccorkell Details Changed
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr John Robert Henderson Agnew Details Changed
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Malcolm Richard Johnston Resigned
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Ian James Maccorkell Appointed
2 Years 6 Months Ago on 15 Feb 2023
Mr Ewan John Boyle Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr Ian James Maccorkell on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr John Robert Henderson Agnew on 27 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Malcolm Richard Johnston as a director on 4 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 21 Apr 2023
Appointment of Mr Ewan John Boyle as a director on 15 February 2023
Submitted on 16 Feb 2023
Appointment of Mr Ian James Maccorkell as a director on 15 February 2023
Submitted on 16 Feb 2023
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Repayment History
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