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Onnec Group Northern Ireland Limited

Onnec Group Northern Ireland Limited is an active company incorporated on 21 May 2010 with the registered office located in Belfast, County Down. Onnec Group Northern Ireland Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
NI603219
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 3, Forty 8 North
48 Duncrue Street
Belfast
Bt3 9bj
BT3 9BJ
Northern Ireland
Same address for the past 5 years
Telephone
02895922008
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Barry John Horgan
Director • Irish • Lives in England • Born in Aug 1971
Philippe Huinck
Director • Dutch • Lives in England • Born in Jan 1966
Jakob Moeller-Jensen
Director • Danish • Lives in England • Born in Mar 1973
Mr Colm Lyons
Secretary
Onnec Ireland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itac Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
Onnec Group UK Limited
Jakob Moeller-Jensen and Philippe Huinck are mutual people.
Active
Excelredstone Limited
Barry John Horgan and Philippe Huinck are mutual people.
Active
Onnec Holdings Limited
Jakob Moeller-Jensen and Philippe Huinck are mutual people.
Active
Onnec Group Limited
Barry John Horgan and Philippe Huinck are mutual people.
Active
The Wine Company Group Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
HD Sharman Group Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
BPC Ventures Limited
Barry John Horgan and Jakob Moeller-Jensen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.32K
Increased by £12.51K (+60%)
Turnover
£386.37K
Decreased by £719.92K (-65%)
Employees
18
Same as previous period
Total Assets
£135.13K
Decreased by £552.88K (-80%)
Total Liabilities
-£81.39K
Decreased by £1.07M (-93%)
Net Assets
£53.74K
Increased by £513.54K (-112%)
Debt Ratio (%)
60%
Decreased by 106.6% (-64%)
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Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 7 Jan 2025
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Appointment Details Changed
1 Year 5 Months Ago on 15 May 2024
Appointment Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Philippe Huinck Appointed
2 Years Ago on 10 Oct 2023
Matthew Porter Resigned
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 10 Jun 2024
Director's details changed
Submitted on 15 May 2024
Director's details changed
Submitted on 15 May 2024
Termination of appointment of Matthew Porter as a director on 5 October 2023
Submitted on 8 May 2024
Appointment of Mr Philippe Huinck as a director on 10 October 2023
Submitted on 11 Oct 2023
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Repayment History
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