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Courtney & Nelson Limited

Courtney & Nelson Limited is an active company incorporated on 16 April 2003 with the registered office located in Belfast, County Down. Courtney & Nelson Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI046240
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 16 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
73 Boucher Crescent
Belfast
BT12 6HU
Northern Ireland
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB
Telephone
02890682066
Email
Available in Endole App
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1952
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1968
Director • British • Lives in Northern Ireland • Born in Mar 1949
Verona Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pastaking (UK) Limited
Paul Martin Allen is a mutual person.
Active
Rotini Group Limited
Paul Martin Allen is a mutual person.
Active
Verona Advisory Limited
Paul Martin Allen is a mutual person.
Active
Hatch Brothers Limited
Paul Martin Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£3.54M
Decreased by £193K (-5%)
Turnover
£22.27M
Increased by £2.14M (+11%)
Employees
32
Same as previous period
Total Assets
£9.51M
Increased by £1.16M (+14%)
Total Liabilities
-£2.14M
Decreased by £126K (-6%)
Net Assets
£7.37M
Increased by £1.28M (+21%)
Debt Ratio (%)
22%
Decreased by 4.63% (-17%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Oct 2025
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Shares Cancelled
7 Months Ago on 8 Apr 2025
Own Shares Purchased
7 Months Ago on 8 Apr 2025
Own Shares Purchased
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Mr Paul Martin Allen Appointed
9 Months Ago on 10 Feb 2025
Verona Advisory Limited (PSC) Appointed
9 Months Ago on 10 Feb 2025
David Mc Williams Resigned
9 Months Ago on 10 Feb 2025
Pamela Mc Williams Resigned
9 Months Ago on 10 Feb 2025
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Documents
Full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 23 Jul 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Cancellation of shares. Statement of capital on 17 October 2019
Submitted on 8 Apr 2025
Purchase of own shares.
Submitted on 8 Apr 2025
Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB to 73 Boucher Crescent Belfast BT12 6HU on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Paul Martin Allen as a director on 10 February 2025
Submitted on 17 Feb 2025
Cessation of David Mcwilliams as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Pamela Mc Williams as a director on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of David Mc Williams as a director on 10 February 2025
Submitted on 12 Feb 2025
Repayment History
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