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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 9 months ago
Company No
NI609229
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 28 September 2011
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in Northern Ireland • Born in Apr 1971
Director • Accountant • British • Lives in Northern Ireland • Born in Jan 1982
Director • General Counsel • British • Lives in Northern Ireland • Born in Nov 1977
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Operations And Maintenance Holdings Limited
Sean David Lavery, Jill Harrower-Steele, and 1 more are mutual people.
Active
FK Lowry Holdings Limited
Sean David Lavery, Jill Harrower-Steele, and 1 more are mutual people.
Active
Lagan Projects Investments Limited
Sean David Lavery and Jill Harrower-Steele are mutual people.
Active
Lagan Technical Services Limited
Sean David Lavery and Kevin Anthony Lagan 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
Rosemount Homes Group Limited
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
Lagan Energy Limited
Sean David Lavery and Kevin Anthony Lagan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.23M
Decreased by £3.61M (-23%)
Turnover
£56.75M
Decreased by £52.35M (-48%)
Employees
94
Decreased by 19 (-17%)
Total Assets
£22.01M
Decreased by £4.46M (-17%)
Total Liabilities
-£16.64M
Decreased by £5.13M (-24%)
Net Assets
£5.36M
Increased by £667K (+14%)
Debt Ratio (%)
76%
Decreased by 6.63% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Group Accounts Submitted
1 Year Ago on 6 Jan 2025
Mr Steve Turner Appointed
1 Year 3 Months Ago on 28 Oct 2024
Niall Francis Mcgill Resigned
1 Year 3 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Sep 2023
David Jonathan Mcalernon Resigned
2 Years 4 Months Ago on 11 Sep 2023
Steven George Turner Resigned
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
Repayment History
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