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McGivern Holdings Limited

McGivern Holdings Limited is an active company incorporated on 7 March 2008 with the registered office located in Newry, County Down. McGivern Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI068400
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 7 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about McGivern Holdings Limited
Contact
Address
35 Bridge Road
Warrenpoint
Newry
County Down
BT34 3QT
Same address for the past 13 years
Telephone
02841753812
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Marion McGivern
Director • PSC • Irish • Lives in Northern Ireland • Born in May 1974
Mr Brian McGivern
Director • PSC • Irish • Lives in Northern Ireland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Killowen Contracts Limited
Mrs Marion McGivern is a mutual person.
Active
Burren Vision
Mr Brian McGivern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £1.65M (-36%)
Turnover
£21.67M
Increased by £1.9M (+10%)
Employees
35
Decreased by 3 (-8%)
Total Assets
£11.05M
Decreased by £931K (-8%)
Total Liabilities
-£8.74M
Increased by £2.64M (+43%)
Net Assets
£2.31M
Decreased by £3.57M (-61%)
Debt Ratio (%)
79%
Increased by 28.15% (+55%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 16 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 16 Apr 2024
Ann Mcgivern Resigned
1 Year 6 Months Ago on 8 Mar 2024
Marion Mcgivern (PSC) Appointed
5 Years Ago on 31 Mar 2020
Brian Mcgivern (PSC) Appointed
5 Years Ago on 31 Mar 2020
John Mcgivern (PSC) Resigned
5 Years Ago on 31 Mar 2020
Noel Mcgivern (PSC) Resigned
5 Years Ago on 31 Mar 2020
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 19 Jul 2024
Notification of Marion Mcgivern as a person with significant control on 31 March 2020
Submitted on 22 Apr 2024
Cessation of Noel Mcgivern as a person with significant control on 31 March 2020
Submitted on 19 Apr 2024
Cessation of John Mcgivern as a person with significant control on 31 March 2020
Submitted on 19 Apr 2024
Notification of Brian Mcgivern as a person with significant control on 31 March 2020
Submitted on 19 Apr 2024
Purchase of own shares.
Submitted on 16 Apr 2024
Cancellation of shares. Statement of capital on 8 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Cathy Mcgivern as a director on 8 March 2024
Submitted on 8 Mar 2024
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Repayment History
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