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New Wine Ireland

New Wine Ireland is an active company incorporated on 31 January 2005 with the registered office located in Craigavon, County Down. New Wine Ireland was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053755
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
60 Belfast Road
Lurgan
Co Armagh
BT66 7JR
Northern Ireland
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR Northern Ireland
Telephone
02890287011
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Basil John O'Malley
Director • Secretary • Retired • British • Lives in Northern Ireland • Born in Sep 1957
Mrs Pauline Margaret McDonald
Director • Business Projects Manager • British • Lives in Northern Ireland • Born in Aug 1962
Ven John Mark Harvey
Director • Minister Of Religion • British • Lives in UK • Born in Nov 1964
Hilary Margaret McClay
Director • Housewife • British • Lives in Northern Ireland • Born in Aug 1959
Rev'D Canon William Henry Blair
Director • Minister Of Religion • British • Lives in Northern Ireland • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Church Of Ireland Trustees
Bishop David Alexander McClay and Rev Thomas Roderic West are mutual people.
Active
Church Of Ireland Orphans And Childrens Society For The Counties Of Antrim And Down
Bishop David Alexander McClay and Rev Thomas Roderic West are mutual people.
Active
St. Peter's Bourne Management Company
Rev Prebendary John Spencer Halstaff Coles is a mutual person.
Active
50 Lausanne Road Management Limited
Rev Prebendary John Spencer Halstaff Coles is a mutual person.
Active
Board Of The Cathedral Of St.Anne.,Belfast - The
Bishop David Alexander McClay is a mutual person.
Active
The Dock Titanic Quarter
Bishop David Alexander McClay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£203.91K
Increased by £64.02K (+46%)
Turnover
£298.14K
Increased by £14.38K (+5%)
Employees
2
Same as previous period
Total Assets
£211.8K
Increased by £55.45K (+35%)
Total Liabilities
-£48.52K
Increased by £8.89K (+22%)
Net Assets
£163.28K
Increased by £46.56K (+40%)
Debt Ratio (%)
23%
Decreased by 2.44% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Canon John Mark Harvey Details Changed
1 Year 7 Months Ago on 1 Feb 2024
The Venerable Thomas Roderic West Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mrs Aliyah Quinn Appointed
2 Years 9 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Registered office address changed from 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR Northern Ireland to 60 Belfast Road Lurgan Co Armagh BT66 7JR on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from First Floor, 103-113 Ravenhill Road Belfast BT6 8DR Northern Ireland to 60 60 Belfast Road Dollingstown Co Armagh BT66 7JR on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Director's details changed for The Venerable Thomas Roderic West on 1 September 2023
Submitted on 28 Jun 2024
Director's details changed for Canon John Mark Harvey on 1 February 2024
Submitted on 28 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jul 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 31 Jan 2023
Appointment of Mr Neal Stuart Myers as a director on 29 November 2022
Submitted on 7 Dec 2022
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Repayment History
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