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Broomhill Group Holdings Ltd

Broomhill Group Holdings Ltd is an active company incorporated on 8 March 2007 with the registered office located in Craigavon, County Down. Broomhill Group Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI063468
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (27 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
189 Lurgan Road
Magheralin
Craigavon
BT67 0QS
Same address for the past 18 years
Telephone
01702 542630
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jan 1970
Director • British • Lives in Northern Ireland • Born in Apr 1966
Mr Gary Alexander Irwin
PSC • British • Lives in UK • Born in Apr 1966
Mr Andrew Gordon Irwin
PSC • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomhill Properties (Magheralin) Ltd
Gary Alexander Irwin and Andrew Gordon Irwin are mutual people.
Active
Broomhill Properties (Leeds) Limited
Gary Alexander Irwin and Andrew Gordon Irwin are mutual people.
Active
Bedeck Limited
Andrew Gordon Irwin is a mutual person.
Active
Bedeck Holdings Limited
Andrew Gordon Irwin is a mutual person.
Active
Broomhill Properties (VDL) Ltd
Andrew Gordon Irwin is a mutual person.
Active
MKB Co No 39 Limited
Gary Alexander Irwin is a mutual person.
Active
Smartcooki.Com Ltd
Gary Alexander Irwin is a mutual person.
Active
Elite Property Development (Ni) LLP
Andrew Gordon Irwin is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Decreased by £1.18M (-100%)
Total Liabilities
£0
Decreased by £281.69K (-100%)
Net Assets
£2
Decreased by £896.47K (-100%)
Debt Ratio (%)
0%
Decreased by 23.91% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Jan 2026
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 19 Feb 2025
Solvency Statement dated 17/02/25
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Statement of capital on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Annual return made up to 8 March 2009 with full list of shareholders
Submitted on 8 Feb 2024
Repayment History
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