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Tenancy Deposit Scheme Northern Ireland Limited

Tenancy Deposit Scheme Northern Ireland Limited is an active company incorporated on 13 November 2012 with the registered office located in Belfast, County Down. Tenancy Deposit Scheme Northern Ireland Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI615475
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Office 2-19 The Innovation Factory 385 Springfield Road
Forthriver Business Park
Belfast
BT12 7DG
Northern Ireland
Same address for the past 6 years
Telephone
07584528452
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • Director • Chartered Surveyor • Irish • Lives in Northern Ireland • Born in Dec 1971
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Senior Public Affairs Officer • Irish • Lives in Northern Ireland • Born in Dec 1983
Director • Managing Director • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dispute Service Limited
Nicholas Hankey, Stephen Harriott, and 2 more are mutual people.
Active
The Ombudsman For Residential Lettings Company Limited
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Money Shield Ltd
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Tenancy Deposit Scheme Limited
Nicholas Hankey and Nicola Jane Downer Wharton are mutual people.
Active
Propertymark Ltd
Stephen Martin McCarron is a mutual person.
Active
Home Connections Lettings Limited
Stephen Harriott is a mutual person.
Active
Global Property Ventures Limited
Stephen Harriott is a mutual person.
Active
Openbrix Ltd
Neil Richard Peers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£642.92K
Increased by £306.57K (+91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£958.3K
Increased by £359.85K (+60%)
Total Liabilities
-£501.48K
Increased by £288.53K (+135%)
Net Assets
£456.82K
Increased by £71.32K (+19%)
Debt Ratio (%)
52%
Increased by 16.75% (+47%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Emmet Mcdonough-Brown Appointed
3 Months Ago on 20 May 2025
Mr Stephen Martin Mccarron Appointed
3 Months Ago on 20 May 2025
Mrs Nicola Jane Downer Wharton Appointed
4 Months Ago on 25 Apr 2025
Mrs Nicola Jane Downer Wharton Appointed
4 Months Ago on 25 Apr 2025
Nicholas Hankey Resigned
4 Months Ago on 25 Apr 2025
Nicholas Hankey Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Samuel Henry Dickey Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mrs nicola jane downer wharton
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jul 2025
Appointment of Mr Emmet Mcdonough-Brown as a director on 20 May 2025
Submitted on 30 Jun 2025
Appointment of Mr Stephen Martin Mccarron as a director on 20 May 2025
Submitted on 30 Jun 2025
Appointment of Mrs Nicola Jane Downer Wharton as a secretary on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Hankey as a secretary on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Hankey as a director on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Nicola Jane Downer Wharton as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 8 Jul 2024
Repayment History
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