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Canofield Ventures Limited

Canofield Ventures Limited is an active company incorporated on 4 October 2005 with the registered office located in Newcastle, County Down. Canofield Ventures Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
NI056705
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Waterfoot A15 106 Main Street
Newcastle
Down
BT33 0WF
Northern Ireland
Address changed on 7 Apr 2024 (1 year 6 months ago)
Previous address was 3 the Spires Holywood County Down BT18 9DY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in Northern Ireland • Born in Apr 1960 • Property Developer / Investor
Director • PSC • Irish • Lives in Northern Ireland • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Tyrone James Allard is a mutual person.
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Tyrone James Allard is a mutual person.
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Tyrone James Allard is a mutual person.
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Tyrone James Allard is a mutual person.
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Tyrone James Allard is a mutual person.
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Tyrone James Allard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1.14K
Decreased by £520 (-31%)
Total Liabilities
-£3.85K
Increased by £107 (+3%)
Net Assets
-£2.71K
Decreased by £627 (+30%)
Debt Ratio (%)
337%
Increased by 112.08% (+50%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Micro Accounts Submitted
5 Months Ago on 25 May 2025
Confirmation Submitted
1 Year Ago on 5 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Apr 2024
Mr Tyrone James Allard Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Mr Tyrone James Allard Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Mr Tyrone James Allard (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 Jul 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 25 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 5 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Jul 2024
Registered office address changed from 3 the Spires Holywood County Down BT18 9DY to Waterfoot a15 106 Main Street Newcastle Down BT33 0WF on 7 April 2024
Submitted on 7 Apr 2024
Change of details for Mr Tyrone James Allard as a person with significant control on 6 April 2024
Submitted on 7 Apr 2024
Secretary's details changed for Mr Tyrone James Allard on 6 April 2024
Submitted on 7 Apr 2024
Director's details changed for Mr Tyrone James Allard on 6 April 2024
Submitted on 7 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 23 Jul 2023
Repayment History
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