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Charles Brand Limited
Charles Brand Limited is an active company incorporated on 15 March 1989 with the registered office located in Belfast, County Down. Charles Brand Limited was registered 36 years ago.
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Status
Active
Active since
6 years ago
Company No
NI022465
Private limited company
Northern Ireland Company
Age
36 years
Incorporated
15 March 1989
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
11 September 2025
(4 months ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Medium
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Charles Brand Limited
Contact
Update Details
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Same address for the past
15 years
Companies in BT3 9HA
Telephone
02890453393
Email
Available in Endole App
Website
Poferries.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Ramsey
Director • Finance Director • British • Lives in Northern Ireland • Born in Apr 1987
Darryl McAlernon
Director • Commercial Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1989
Mr Dermott Agnew
Secretary
Charles Brand Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Airport Maintenance Limited
Darryl McAlernon and David Ramsey are mutual people.
Active
SMS Contracts Ltd
Darryl McAlernon and David Ramsey are mutual people.
Active
Dew Piling Limited
David Ramsey is a mutual person.
Active
Amey FMP Belfast Strategic Partnership SP Co Limited
David Ramsey is a mutual person.
Active
Amey FMP Belfast Strategic Partnership Hold Co Limited
David Ramsey is a mutual person.
Active
Trimline Holdings Limited
David Ramsey is a mutual person.
Active
P.J. Lagan (Contracts) Limited
David Ramsey is a mutual person.
Active
Lagan Construction Services Limited
David Ramsey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.95M
Decreased by £1.81M (-48%)
Turnover
£12.25M
Decreased by £9.55M (-44%)
Employees
55
Decreased by 25 (-31%)
Total Assets
£7.94M
Decreased by £3.73M (-32%)
Total Liabilities
-£5.5M
Decreased by £2.64M (-32%)
Net Assets
£2.44M
Decreased by £1.09M (-31%)
Debt Ratio (%)
69%
Decreased by 0.47% (-1%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
26 Days Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Niall Francis Mcgill Resigned
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
New Charge Registered
2 Years 11 Months Ago on 1 Feb 2023
Mr Darryl Mcalernon Appointed
3 Years Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Registration of charge NI0224650007, created on 1 February 2023
Submitted on 3 Feb 2023
Appointment of Mr Darryl Mcalernon as a director on 1 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 23 Sep 2022
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Repayment History
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