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Extern Group
Extern Group is an active company incorporated on 3 June 2013 with the registered office located in . Extern Group was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
NI618684
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
12 years
Incorporated
3 June 2013
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
3 June 2025
(3 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Extern Group
Contact
Address
3 Mckinney Road
Newtownabbey
County Antrim
BT36 4PE
Northern Ireland
Same address for the past
9 years
Companies in
Telephone
02890840555
Email
Available in Endole App
Website
Extern.org
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People
Officers
16
Shareholders
-
Controllers (PSC)
1
Paul Arthur Doran
Director • Consultant • Irish • Lives in Northern Ireland • Born in Jun 1962
Mr Stephen James Leach
Director • N/A • British • Lives in Northern Ireland • Born in Feb 1951
Colin Hayburn
Secretary
Leslie ANN Scott
Secretary
Ian Hugh McAvoy
Director • Retired Ceo • British • Lives in Northern Ireland • Born in Dec 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Extern Northern Ireland
Aideen Carmel D'Arcy, Ian Hugh McAvoy, and 6 more are mutual people.
Active
Housing Studies Association
Lynne McMordie is a mutual person.
Active
North City Business Centre
Ian Hugh McAvoy is a mutual person.
Active
Ulster Community Finance Ltd
Ian Hugh McAvoy is a mutual person.
Active
Camerata Ireland
Noreen ANN Wright is a mutual person.
Active
Uci GP Limited
Ian Hugh McAvoy is a mutual person.
Active
Uci FP Limited
Ian Hugh McAvoy is a mutual person.
Active
Uci GP Ii Limited
Ian Hugh McAvoy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£7.08M
Increased by £734K (+12%)
Turnover
£23.76M
Increased by £1.05M (+5%)
Employees
500
Increased by 2 (0%)
Total Assets
£13.35M
Increased by £251K (+2%)
Total Liabilities
-£3.4M
Decreased by £360K (-10%)
Net Assets
£9.95M
Increased by £611K (+7%)
Debt Ratio (%)
25%
Decreased by 3.24% (-11%)
See 10 Year Full Financials
Latest Activity
Paul Arthur Doran Resigned
2 Months Ago on 19 Jun 2025
Mr Tony O'donovan Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Leslie Ann Scott Appointed
4 Months Ago on 15 Apr 2025
Mr Stephen Mccormick Appointed
4 Months Ago on 15 Apr 2025
Mr Shane Mclaughlin Appointed
4 Months Ago on 15 Apr 2025
Ms Lynne Mcmordie Appointed
4 Months Ago on 15 Apr 2025
Mr Niall O'sullivan Appointed
4 Months Ago on 15 Apr 2025
Ms Noreen Ann Wright Appointed
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
6 Months Ago on 26 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Tony O'donovan as a director on 17 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Paul Arthur Doran as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Shane Mclaughlin as a director on 15 April 2025
Submitted on 1 May 2025
Appointment of Ms Noreen Ann Wright as a director on 15 April 2025
Submitted on 1 May 2025
Appointment of Mr Stephen Mccormick as a director on 15 April 2025
Submitted on 1 May 2025
Appointment of Mr Niall O'sullivan as a director on 15 April 2025
Submitted on 1 May 2025
Appointment of Ms Leslie Ann Scott as a secretary on 15 April 2025
Submitted on 1 May 2025
Appointment of Ms Lynne Mcmordie as a director on 15 April 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Feb 2025
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Repayment History
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