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Ladyhill Holdings Limited

Ladyhill Holdings Limited is an active company incorporated on 1 September 1986 with the registered office located in Holywood, County Down. Ladyhill Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
NI019770
Private limited company
Northern Ireland Company
Age
39 years
Incorporated 1 September 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ladyhill House
130-134 High Street
Holywood
Co Down
BT18 9HW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Northern Ireland • Born in May 1956
Director • British • Lives in Northern Ireland • Born in Oct 1969
Mr Thomas Mark McMullan
PSC • British • Lives in Northern Ireland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Antrim Construction Co. Limited
Philip Stanley McMullan and Thomas Mark McMullan are mutual people.
Active
Prospect Private Nursing Home Limited
Philip Stanley McMullan and Thomas Mark McMullan are mutual people.
Active
Boville-McMullan Limited
Philip Stanley McMullan is a mutual person.
Active
Down Construction Company Limited
Philip Stanley McMullan is a mutual person.
Active
Lacefield Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Holstein Apartments Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Glen Manor (Hightown Road) Management Company Limited
Philip Stanley McMullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£389K
Decreased by £1.02M (-72%)
Turnover
£27.79M
Decreased by £155K (-1%)
Employees
131
Decreased by 2 (-2%)
Total Assets
£40.62M
Decreased by £582K (-1%)
Total Liabilities
-£7.46M
Decreased by £1.12M (-13%)
Net Assets
£33.16M
Increased by £537K (+2%)
Debt Ratio (%)
18%
Decreased by 2.46% (-12%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Ruth Mcmullan Resigned
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Thomas George Mcmullan Resigned
2 Years 5 Months Ago on 27 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Philip Stanley Mcmullan Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Mr Philip Stanley Mcmullan (PSC) Details Changed
2 Years 7 Months Ago on 21 Mar 2023
Thomas Mark Mcmullan (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Ruth Mcmullan as a director on 19 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 15 Feb 2024
Termination of appointment of Thomas George Mcmullan as a director on 27 May 2023
Submitted on 22 Nov 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 30 Mar 2023
Change of details for Mr Philip Stanley Mcmullan as a person with significant control on 21 March 2023
Submitted on 27 Mar 2023
Director's details changed for Mr Philip Stanley Mcmullan on 21 March 2023
Submitted on 27 Mar 2023
Notification of Thomas Mark Mcmullan as a person with significant control on 1 March 2023
Submitted on 27 Mar 2023
Repayment History
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