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Cordovan Capital Management Limited

Cordovan Capital Management Limited is an active company incorporated on 7 October 2011 with the registered office located in Belfast, County Antrim. Cordovan Capital Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI609393
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 7 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Kelvin Suite 204
17 College Square East
Belfast
BT1 6DE
Northern Ireland
Address changed on 13 May 2025 (5 months ago)
Previous address was 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland
Telephone
07971203976
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Northern Ireland • Born in Oct 1984
Director • British • Lives in Northern Ireland • Born in Aug 1963
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Mr Michael Hamilton Irvine
PSC • British • Lives in Northern Ireland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tribe Technology Holdings Ltd
Michael Hamilton Irvine is a mutual person.
Active
Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
Active
Starling Aircraft Seating Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
Spanwall Group Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
Wellington Acquisitions One Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cema Lighting Limited
Thomas David Stephen McClelland is a mutual person.
Active
Reeflive Limited
Michael Hamilton Irvine is a mutual person.
Active
Brands
Cordovan Capital Management
Cordovan Capital Management invests in small companies, focusing on buyout and growth transactions with an Enterprise Value of less than £10 million.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£157.28K
Decreased by £22.65K (-13%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.16M
Decreased by £87.58K (-7%)
Total Liabilities
-£851.73K
Increased by £619.61K (+267%)
Net Assets
£312.09K
Decreased by £707.2K (-69%)
Debt Ratio (%)
73%
Increased by 54.64% (+295%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Daniel Anderson (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Michael Hamilton Irvine (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Thomas David Stephen Mcclelland (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Daniel Anderson Appointed
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Registered office address changed from 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin Suite 204 17 College Square East Belfast BT1 6DE on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Notification of Daniel Anderson as a person with significant control on 2 September 2024
Submitted on 13 Sep 2024
Appointment of Daniel Anderson as a director on 2 September 2024
Submitted on 13 Sep 2024
Cessation of Thomas David Stephen Mcclelland as a person with significant control on 2 September 2024
Submitted on 13 Sep 2024
Repayment History
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