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Cairnburn Investments Limited

Cairnburn Investments Limited is an active company incorporated on 30 October 1998 with the registered office located in Belfast, County Antrim. Cairnburn Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
NI035111
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 30 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
6th Floor East Tower Lanyon Plaza
8 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Address changed on 11 Dec 2025 (29 days ago)
Previous address was 52 Glen Road Holywood BT18 0HB Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1965
Mrs Janet Anne Wheeler
PSC • British • Lives in Northern Ireland • Born in Jun 1965
Cairnburn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kater Agencies Limited
Janet Anne Wheeler is a mutual person.
Active
Wayford Properties Limited
Janet Anne Wheeler is a mutual person.
Active
Scott's Mews Property Management Limited
Janet Anne Wheeler is a mutual person.
Active
Broadways Private Nursing Home Ltd
Janet Anne Wheeler is a mutual person.
Active
Cairnburn Holdings Limited
Janet Anne Wheeler is a mutual person.
Active
Ballyhackamore Holdings Limited
Janet Anne Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£75.84K
Increased by £8.3K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Increased by £912.09K (+10%)
Total Liabilities
-£494.58K
Increased by £155.85K (+46%)
Net Assets
£9.51M
Increased by £756.24K (+9%)
Debt Ratio (%)
5%
Increased by 1.22% (+33%)
Latest Activity
Cairnburn Holdings Limited (PSC) Details Changed
29 Days Ago on 11 Dec 2025
Registered Address Changed
29 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Charge Satisfied
3 Months Ago on 1 Oct 2025
Charge Satisfied
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
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Documents
Change of details for Cairnburn Holdings Limited as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 52 Glen Road Holywood BT18 0HB Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 16 Oct 2025
Satisfaction of charge 1 in full
Submitted on 1 Oct 2025
Satisfaction of charge 2 in full
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Repayment History
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