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McBurney Holdings Limited

McBurney Holdings Limited is an active company incorporated on 7 April 2000 with the registered office located in Ballymena, County Antrim. McBurney Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI038346
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
205 Moorfields Road
Ballymena
BT42 3EG
Same address for the past 25 years
Telephone
0151 4721600
Email
Available in Endole App
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
Mr Norman Derek McBurney
Director • Secretary • PSC • Road Haulage Contractor • British • Lives in Northern Ireland • Born in Jul 1943
Mrs Lynn McBurney
PSC • Director • British • Lives in Northern Ireland • Born in Nov 1946 • Office Administration Officer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pleroma Distribution Limited
Mr Norman Derek McBurney and Lynn McBurney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£130.38M
Increased by £105.05M (+415%)
Turnover
Unreported
Decreased by £143.91M (-100%)
Employees
Unreported
Decreased by 851 (-100%)
Total Assets
£142.07M
Increased by £28.87M (+26%)
Total Liabilities
-£603K
Decreased by £43.66M (-99%)
Net Assets
£141.46M
Increased by £72.53M (+105%)
Debt Ratio (%)
0%
Decreased by 38.68% (-99%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mrs Lynn Mcburney (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Norman Derek Mcburney (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
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Documents
Change of details for Mr Norman Derek Mcburney as a person with significant control on 1 March 2023
Submitted on 29 Aug 2025
Change of details for Mrs Lynn Mcburney as a person with significant control on 1 March 2023
Submitted on 29 Aug 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 26 Apr 2023
Satisfaction of charge 1 in full
Submitted on 28 Feb 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Resolutions
Submitted on 25 Jan 2023
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Repayment History
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