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Digney Grant Limited

Digney Grant Limited is an active company incorporated on 14 December 2000 with the registered office located in Newry, County Armagh. Digney Grant Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
NI039850
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 14 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Sugar Island
Newry
BT35 6HT
Same address since incorporation
Telephone
02840662084
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1968
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • British • Lives in Northern Ireland • Born in Oct 1973
Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Maurice Boyd and Neil Thornton are mutual people.
Active
Brown & Brown Insurance Brokers (UK) Limited
Maurice Boyd and Neil Thornton are mutual people.
Active
McGrady Limited
Maurice Boyd and Neil Thornton are mutual people.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.22K
Decreased by £998.35K (-94%)
Turnover
£1.27M
Decreased by £732.82K (-37%)
Employees
10
Decreased by 7 (-41%)
Total Assets
£4.93M
Increased by £49.11K (+1%)
Total Liabilities
-£620.69K
Decreased by £385.03K (-38%)
Net Assets
£4.31M
Increased by £434.15K (+11%)
Debt Ratio (%)
13%
Decreased by 8.01% (-39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Neil Thornton Resigned
4 Months Ago on 1 Jul 2025
Maurice Boyd Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Andrew Stewart Hunter Details Changed
4 Years Ago on 1 May 2021
Abbey Bond Lovis Limited (PSC) Details Changed
4 Years Ago on 1 May 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Termination of appointment of Maurice Boyd as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Neil Thornton as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Abbey Bond Lovis Limited as a person with significant control on 1 May 2021
Submitted on 16 Dec 2024
Secretary's details changed for Mr Andrew Stewart Hunter on 1 May 2021
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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