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Charles Brand Group Limited

Charles Brand Group Limited is an active company incorporated on 19 December 2013 with the registered office located in Belfast, County Down. Charles Brand Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622052
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 19 December 2013
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Same address since incorporation
Telephone
02890455531
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Niall Francis McGill
Director • Irish • Lives in Northern Ireland • Born in Sep 1974
Steven George Turner
Director • British • Lives in Northern Ireland • Born in Jan 1974
Sean David Lavery
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
Kevin Anthony Lagan
Director • British • Lives in Northern Ireland • Born in Jan 1982
David Ramsey
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
FK Lowry Holdings Limited
Kevin Anthony Lagan, Niall Francis McGill, and 2 more are mutual people.
Active
Charles Brand Group Holdings Limited
Kevin Anthony Lagan, Niall Francis McGill, and 1 more are mutual people.
Active
Lagan Operations And Maintenance Holdings Limited
Kevin Anthony Lagan, David Ramsey, and 1 more are mutual people.
Active
Dew Piling Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
Charles Brand M&E Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
F K Lowry Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
Charles Brand Limited
Niall Francis McGill and David Ramsey are mutual people.
Active
Lagan Meica Limited
Steven George Turner and David Ramsey are mutual people.
Active
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Brands
Charles Brand
Charles Brand is a civil engineering company with over 190 years of history, focused on providing solutions across various sectors.
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
£12.08M
Decreased by £13.37M (-53%)
Turnover
£50.57M
Decreased by £86.47M (-63%)
Employees
Unreported
Decreased by 185 (-100%)
Total Assets
£16.22M
Decreased by £36.11M (-69%)
Total Liabilities
-£14.52M
Decreased by £20.13M (-58%)
Net Assets
£1.71M
Decreased by £15.97M (-90%)
Debt Ratio (%)
89%
Increased by 23.27% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Sean David Lavery Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Patrick Harney Appointed
11 Months Ago on 28 Oct 2024
Niall Francis Mcgill Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Charles Brand Group Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Sep 2023
Lagan Specialist Contracting Group Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Termination of appointment of Sean David Lavery as a director on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Patrick Harney 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 13 September 2024 with no updates
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Notification of Charles Brand Group Holdings Limited as a person with significant control on 11 September 2023
Submitted on 13 Sep 2023
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Repayment History
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