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Torrent Valley Initiative Company Limited

Torrent Valley Initiative Company Limited is an active company incorporated on 28 August 1997 with the registered office located in Dungannon, County Tyrone. Torrent Valley Initiative Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI032884
Private limited by guarantee without share capital
Northern Ireland Company
Age
28 years
Incorporated 28 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
9 Hillview Avenue
Donaghmore
Dungannon
BT70 3DL
Northern Ireland
Same address for the past 6 years
Telephone
02887751540
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1937
Director • Irish • Lives in Northern Ireland • Born in Feb 1976
Director • British • Lives in Northern Ireland • Born in Nov 1945
Director • Irish • Lives in Northern Ireland • Born in Jul 1966
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Martin Terence O'Neill is a mutual person.
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Martin Terence O'Neill is a mutual person.
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Pousterle Limited
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Aillefroide Nord LLP
Martin Terence O'Neill is a mutual person.
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Aillefroide Sud LLP
Martin Terence O'Neill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£1.53M
Decreased by £68.51K (-4%)
Total Liabilities
-£1.53M
Decreased by £76.75K (-5%)
Net Assets
-£6.27K
Increased by £8.24K (-57%)
Debt Ratio (%)
100%
Decreased by 0.5% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 12 Feb 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 23 Sep 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 6 Sep 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Satisfaction of charge 1 in full
Submitted on 24 Nov 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 4 Oct 2022
Registration of charge NI0328840010, created on 24 June 2022
Submitted on 4 Jul 2022
Micro company accounts made up to 28 February 2021
Submitted on 12 Feb 2022
Repayment History
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