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Roebuck Ni Holdings Ltd

Roebuck Ni Holdings Ltd is an active company incorporated on 20 April 1994 with the registered office located in Newry, County Armagh. Roebuck Ni Holdings Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
NI028394
Private limited company
Northern Ireland Company
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Merchants Quay
Newry
BT35 6AH
Northern Ireland
Address changed on 15 May 2025 (5 months ago)
Previous address was 7 Carrivekeeney Road Newry BT35 7LU Northern Ireland
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • Irish • Lives in England • Born in Feb 1965
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1951
Roebuck Food Group Plc
PSC
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Mutual Companies
Townview Foods Limited
Aidan Vincent Hughes is a mutual person.
Active
Moorhead & McGavin Limited
Aidan Vincent Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.17K
Decreased by £279.34K (-85%)
Total Liabilities
£0
Decreased by £279.34K (-100%)
Net Assets
£51.17K
Same as previous period
Debt Ratio (%)
0%
Decreased by 84.52% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Timothy Joseph O'neill Resigned
5 Months Ago on 8 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Norish Plc (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from 7 Carrivekeeney Road Newry BT35 7LU Northern Ireland to 15 Merchants Quay Newry BT35 6AH on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Timothy Joseph O'neill as a director on 8 May 2025
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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