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Summer Madness (Ni) Limited

Summer Madness (Ni) Limited is an active company incorporated on 24 June 2005 with the registered office located in Belfast, County Down. Summer Madness (Ni) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI055719
Private limited by guarantee without share capital
Northern Ireland Company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Cyril Johnston Complex Ballynahinch Road
Carryduff
Belfast
BT8 8DJ
Northern Ireland
Same address for the past 7 years
Telephone
02890673379
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retailer • Irish • Lives in Northern Ireland • Born in Apr 1981
Director • Academic Consultant • British • Lives in Northern Ireland • Born in Jan 1978
Director • Surveyor • British • Lives in Northern Ireland • Born in Sep 1989
Director • Deputy Director Of DHM • United Kingdom • Lives in Northern Ireland • Born in Jun 1963
Director • Minister Of Religion • British • Lives in Northern Ireland • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Board Of The Cathedral Of St.Anne.,Belfast - The
Reverend Barry George Forde is a mutual person.
Active
Denis Wilson Of Glenavy Ltd
Mr Darren Denis Wilson is a mutual person.
Active
DWG Tools Limited
Mr Darren Denis Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.94K
Decreased by £110.9K (-53%)
Turnover
£309.7K
Increased by £84.62K (+38%)
Employees
3
Same as previous period
Total Assets
£116.18K
Decreased by £102.56K (-47%)
Total Liabilities
-£43.22K
Decreased by £29.32K (-40%)
Net Assets
£72.97K
Decreased by £73.24K (-50%)
Debt Ratio (%)
37%
Increased by 4.04% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Adrian Alexander Mccartney Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Conor John Brian Lockhart Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dolway William Johnston Resigned
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr James Patrick Johnston Currie Appointed
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Adrian Alexander Mccartney as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Conor John Brian Lockhart as a director on 1 November 2023
Submitted on 1 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Termination of appointment of Dolway William Johnston as a director on 21 September 2023
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr James Patrick Johnston Currie as a director on 8 November 2022
Submitted on 18 Sep 2023
Repayment History
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