ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ballymoney Hill Estates Ltd

Ballymoney Hill Estates Ltd is an active company incorporated on 9 March 2004 with the registered office located in Banbridge, County Down. Ballymoney Hill Estates Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI049964
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
32 Garvaghy Road
Banbridge
County Down
BT32 3SZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
70
Controllers (PSC)
5
Director • Secretary • PSC • Contracts Manager • British • Lives in Northern Ireland • Born in Sep 1967
Director • PSC • Electrician • British • Lives in Northern Ireland • Born in Aug 1970
Director • PSC • HGV Driver • British • Lives in Northern Ireland • Born in Aug 1975
Director • Electricial Engineer • British • Lives in Northern Ireland • Born in Mar 1963
Director • Property Investor • Irish • Lives in Northern Ireland • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Acrebrae Properties Limited
Melvin Robert Adair and are mutual people.
Active
Mega Granite Limited
Melvin Robert Adair and are mutual people.
Active
Westender Properties Limited
Melvin Robert Adair and David Albert Mahon are mutual people.
Active
Richtee Limited
Melvin Robert Adair and are mutual people.
Active
Shanra Properties Limited
Melvin Robert Adair and are mutual people.
Active
Industria Company (Ulster) Limited
Melvin Robert Adair and David Albert Mahon are mutual people.
Active
Castle Archdale Marina Ltd
David Albert Mahon is a mutual person.
Active
North Fermanagh Company Limited
David Albert Mahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.34K
Decreased by £8.08K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£778.51K
Decreased by £13.19K (-2%)
Total Liabilities
-£41.15K
Decreased by £25.62K (-38%)
Net Assets
£737.36K
Increased by £12.43K (+2%)
Debt Ratio (%)
5%
Decreased by 3.15% (-37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Get Credit Report
Discover Ballymoney Hill Estates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Confirmation statement made on 9 March 2024 with updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 9 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 Jan 2023
Confirmation statement made on 9 March 2022 with updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 11 Mar 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 31 May 2021
Confirmation statement made on 9 March 2021 with updates
Submitted on 20 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year