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Sam McLernon Holdings Limited

Sam McLernon Holdings Limited is an active company incorporated on 12 May 2005 with the registered office located in Ballynahinch, County Down. Sam McLernon Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI055139
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Ballyknockan Road
Saintfield
Ballynahinch
BT24 7HG
Same address for the past 15 years
Telephone
02890319008
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1969
Zeus Packaging Investments UK Limited
PSC
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Mutual Companies
Sam McLernon Limited
Mr Brian O'Sullivan 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Brian O'sullivan Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Satisfaction of charge NI0551390003 in full
Submitted on 30 Sep 2025
Satisfaction of charge NI0551390002 in full
Submitted on 30 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Brian O'sullivan on 8 July 2022
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge NI0551390003, created on 22 June 2023
Submitted on 28 Jun 2023
Notification of Zeus Packaging Investments Uk Limited as a person with significant control on 8 July 2022
Submitted on 23 May 2023
Repayment History
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