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Galgorm Castle Holdings Limited

Galgorm Castle Holdings Limited is an active company incorporated on 22 October 2008 with the registered office located in Belfast, County Antrim. Galgorm Castle Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI070834
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 22 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Mills Selig
21 Arthur Street
Belfast
BT1 4GA
Northern Ireland
Address changed on 29 Oct 2024 (1 year ago)
Previous address was , Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in Northern Ireland • Born in May 1954
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in Northern Ireland • Born in May 1975
Director • British • Lives in Northern Ireland • Born in Apr 1981
Director • British • Lives in Northern Ireland • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Galgorm Properties (1) Limited
Ian William Larmor Webb, John Christopher O'Kane, and 7 more are mutual people.
Active
Galgorm Castle Estates Limited
Ian William Larmor Webb, John Christopher O'Kane, and 6 more are mutual people.
Active
Dapok Limited
Ian William Larmor Webb, John Christopher O'Kane, and 7 more are mutual people.
Active
Galgorm Properties (2) Limited
John Christopher O'Kane, Colin William Johnston, and 6 more are mutual people.
Active
Ni Open Golf Limited
Ian William Larmor Webb, John Christopher O'Kane, and 5 more are mutual people.
Active
The Ni Open Limited
Colin William Johnston, Tiarnán O'Neill, and 2 more are mutual people.
Active
James F McCue Limited
Andrew David Neill Patton is a mutual person.
Active
Wilplas UPVC Limited
Andrew David Neill Patton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £98K (-100%)
Turnover
Unreported
Decreased by £1.58M (-100%)
Employees
1
Decreased by 20 (-95%)
Total Assets
£4.69M
Decreased by £8.83M (-65%)
Total Liabilities
-£1.18M
Decreased by £1.64M (-58%)
Net Assets
£3.51M
Decreased by £7.2M (-67%)
Debt Ratio (%)
25%
Increased by 4.36% (+21%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
New Charge Registered
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Christopher Arthur Brooke (PSC) Resigned
1 Year Ago on 25 Oct 2024
Eirmon Group Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Andrew David Neill Patton Resigned
1 Year Ago on 25 Oct 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge NI0708340005, created on 8 November 2024
Submitted on 11 Nov 2024
Satisfaction of charge NI0708340003 in full
Submitted on 31 Oct 2024
Satisfaction of charge NI0708340004 in full
Submitted on 31 Oct 2024
Appointment of Mr Colin William Johnston as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of John Christopher O'kane as a director on 25 October 2024
Submitted on 29 Oct 2024
Registered office address changed from , Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co. Antrim, BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Andrew David Neill Patton as a director on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Christopher Arthur Brooke as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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