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Charles Brand Group Holdings Limited

Charles Brand Group Holdings Limited is an active company incorporated on 28 September 2011 with the registered office located in Belfast, County Down. Charles Brand Group Holdings Limited was registered 14 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
NI609229
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 28 September 2011
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Niall Francis McGill
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Sep 1974
Steve Turner
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1974
Mrs Jill Harrower-Steele
Director • General Counsel • British • Lives in Northern Ireland • Born in Nov 1977
Kevin Anthony Lagan
Director • Accountant • British • Lives in Northern Ireland • Born in Jan 1982
Sean David Lavery
Director • Cfo • Irish • Lives in Northern Ireland • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
FK Lowry Holdings Limited
Niall Francis McGill, Sean David Lavery, and 2 more are mutual people.
Active
Lagan Operations And Maintenance Holdings Limited
Sean David Lavery, Mrs Jill Harrower-Steele, and 1 more are mutual people.
Active
Charles Brand Group Limited
Sean David Lavery, Kevin Anthony Lagan, and 1 more are mutual people.
Active
Lagan Projects Investments Limited
Sean David Lavery and Mrs Jill Harrower-Steele are mutual people.
Active
Lagan Technical Services Limited
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
F K Lowry Plant Limited
Steve Turner and Niall Francis McGill are mutual people.
Active
Kal Trad Ltd
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
Lagan Healthcare Investments Limited
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 18 months
Cash in Bank
£15.84M
Increased by £15.84M (%)
Turnover
£109.1M
Increased by £109.1M (%)
Employees
113
Increased by 113 (%)
Total Assets
£26.47M
Increased by £26.47M (+2646999900%)
Total Liabilities
-£21.77M
Increased by £21.77M (%)
Net Assets
£4.7M
Increased by £4.7M (+469599900%)
Debt Ratio (%)
82%
Increased by 82.26% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Steve Turner Appointed
11 Months Ago on 28 Oct 2024
Niall Francis Mcgill Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
David Jonathan Mcalernon Resigned
2 Years 1 Month Ago on 11 Sep 2023
Steven George Turner Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr Sean David Lavery Appointed
2 Years 1 Month Ago on 11 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Steve Turner as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 26 Mar 2024
Resolutions
Submitted on 18 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Certificate of change of name
Submitted on 14 Sep 2023
Termination of appointment of David Ramsey as a director on 11 September 2023
Submitted on 13 Sep 2023
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Repayment History
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