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Applegreen Service Areas Ni Limited
Applegreen Service Areas Ni Limited is an active company incorporated on 3 December 2012 with the registered office located in Belfast, County Down. Applegreen Service Areas Ni Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI615773
Private limited company
Northern Ireland Company
Age
12 years
Incorporated
3 December 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Applegreen Service Areas Ni Limited
Contact
Address
C/O Cleaver Fulton Rankin
50 Bedford Street
Belfast
Co.Antrim
BT2 7FW
Same address for the past
12 years
Companies in BT2 7FW
Telephone
Unreported
Email
Unreported
Website
Welcomebreak.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles John Gore Hazelwood
Director • Accountant • British • Lives in England • Born in Jul 1963
Joseph James Barrett
Director • Irish • Lives in Ireland • Born in Jul 1966
Niall Dolan
Director • Irish • Lives in Ireland • Born in Aug 1973
John Diviney
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1979
Mr Surinder Singh Toor
Director • Accountant • British • Lives in UK • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
Welcome Break Group Limited
Mr Surinder Singh Toor, John Diviney, and 3 more are mutual people.
Active
Welcome Break Holdings Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Mr Surinder Singh Toor, John Diviney, and 3 more are mutual people.
Active
Welcome Break Services Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
Welcome Break Holdings (2) Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
Appia Europe Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
Welcome Break No. 1 Limited
John Diviney, Joseph James Barrett, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£74K
Decreased by £169K (-70%)
Turnover
£29.75M
Decreased by £2.86M (-9%)
Employees
244
Increased by 29 (+13%)
Total Assets
£40.13M
Increased by £1.27M (+3%)
Total Liabilities
-£428K
Increased by £10K (+2%)
Net Assets
£39.7M
Increased by £1.26M (+3%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Rome One Lp (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Petrogas Holdings Uk Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Causeway Consortium Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Applegreen Service Areas Ni Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge NI6157730002, created on 3 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2023
Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023
Submitted on 14 Apr 2023
Cessation of Petrogas Holdings Uk Limited as a person with significant control on 1 January 2023
Submitted on 14 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 14 Apr 2023
Cessation of Rome One Lp as a person with significant control on 1 January 2023
Submitted on 14 Apr 2023
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Repayment History
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