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Haldane Fisher Limited

Haldane Fisher Limited is an active company incorporated on 17 January 1990 with the registered office located in Newry, County Armagh. Haldane Fisher Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
NI024075
Private limited company
Northern Ireland Company
Age
35 years
Incorporated 17 January 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Shepherds Way
Carnbane Industrial Estate
Newry
Co.Down
BT35 6QQ
Same address for the past 33 years
Telephone
02830263201
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Nov 1994
Director • British • Lives in Northern Ireland • Born in Dec 1964
Director • British • Lives in Northern Ireland • Born in Jan 1963
Director • British • Lives in Northern Ireland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Haldane, Shiells And Company, Limited
David Owen Haldane, Neal Boomer, and 3 more are mutual people.
Active
Prowood Limited
David Owen Haldane, Robert John Haldane, and 2 more are mutual people.
Active
Greengates Builders Merchants Ltd
David Owen Haldane, Robert John Haldane, and 2 more are mutual people.
Active
Haldane Group Limited
David Owen Haldane, Robert John Haldane, and 2 more are mutual people.
Active
Prowood Holdings Limited
David Owen Haldane, Robert John Haldane, and 1 more are mutual people.
Active
G E Robinson (Timber) Limited
Robert John Haldane and Christopher John Leslie Stewart are mutual people.
Active
G E Robinson & Co Ltd
Robert John Haldane and Christopher John Leslie Stewart are mutual people.
Active
Key Hardware Ltd
Christopher John Leslie Stewart is a mutual person.
Active
Brands
Haldane Fisher
Haldane Fisher is an independent supplier to the construction industry in the UK and Ireland, serving trade customers and the general public.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.18M (-100%)
Turnover
£147.86M
Decreased by £10.19M (-6%)
Employees
643
Increased by 32 (+5%)
Total Assets
£72.68M
Increased by £571K (+1%)
Total Liabilities
-£21.68M
Decreased by £2.72M (-11%)
Net Assets
£50.99M
Increased by £3.29M (+7%)
Debt Ratio (%)
30%
Decreased by 4.01% (-12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Sep 2025
Neal Boomer Resigned
5 Months Ago on 10 Apr 2025
Mr Alan Chambers Appointed
5 Months Ago on 10 Apr 2025
Mr Christopher Stewart Appointed
5 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
6 Months Ago on 1 Apr 2025
Mr Robert John Haldane Appointed
10 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 9 Sep 2025
Appointment of Mr Christopher Stewart as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Charles Burns as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alan Chambers as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Neal Boomer as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Robert John Haldane as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 13 Sep 2023
Repayment History
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