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Lisclare Holdings Limited

Lisclare Holdings Limited is an active company incorporated on 26 April 2005 with the registered office located in Belfast, County Down. Lisclare Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI054902
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 26 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 & 5
Montgomery Business Park
Montgomery Road
Belfast
BT6 9HL
Same address for the past 20 years
Telephone
02890794000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1965
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1965
Director • British • Lives in Northern Ireland • Born in Jun 1966
Mr Colin James Johnston
PSC • British • Lives in Northern Ireland • Born in Jun 1966
Mr Stephen Graham Hall
PSC • British • Lives in Northern Ireland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lisclare Limited
Stephen Graham Hall, Colin James Johnston, and 1 more are mutual people.
Active
Tartan Paint Antrim
Colin James Johnston is a mutual person.
Active
Silentia Limited
Stephen Graham Hall and Colin James Johnston are mutual people.
Active
Clear Pharmacy (Crewe) Limited
Colin James Johnston is a mutual person.
Active
Loughview Healthcare LLP
Colin James Johnston is a mutual person.
Active
Robert McMullan Limited
Colin James Johnston is a mutual person.
Active
Greens Chemists
Colin James Johnston is a mutual person.
Active
Edward Webb (Bangor)
Colin James Johnston 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
£2.26M
Increased by £1.08M (+91%)
Turnover
£16.05M
Decreased by £848K (-5%)
Employees
75
Increased by 3 (+4%)
Total Assets
£9.25M
Increased by £292K (+3%)
Total Liabilities
-£2.25M
Decreased by £316K (-12%)
Net Assets
£7M
Increased by £608K (+10%)
Debt Ratio (%)
24%
Decreased by 4.32% (-15%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Accounting Period Extended
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Abridged Accounts Submitted
3 Years Ago on 23 Nov 2021
Mr Eamonn Drayne Appointed
4 Years Ago on 15 Sep 2021
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 2 Jun 2023
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 4 Jul 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Audited abridged accounts made up to 31 July 2021
Submitted on 23 Nov 2021
Appointment of Mr Eamonn Drayne as a director on 15 September 2021
Submitted on 17 Sep 2021
Repayment History
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