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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 12 years ago.
Status
Active
Active since incorporation
Company No
NI622052
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 19 December 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Charles Brand Group Limited
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Kevin Anthony Lagan
Director • British • Lives in Northern Ireland • Born in Jan 1982
Patrick Harney
Director • Operational Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1971
Steven George Turner
Director • British • Lives in Northern Ireland • Born in Jan 1974
David Ramsey
Director • Finance Director • British • Lives in Northern Ireland • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Meica Limited
Steven George Turner and David Ramsey are mutual people.
Active
Lagan Technical Services Limited
Kevin Anthony Lagan and David Ramsey are mutual people.
Active
Lagan Operations And Maintenance Holdings Limited
Kevin Anthony Lagan and David Ramsey are mutual people.
Active
FK Lowry Holdings Limited
Kevin Anthony Lagan and David Ramsey are mutual people.
Active
Lagan Aviation & Infrastructure Limited
Steven George Turner and David Ramsey are mutual people.
Active
Lagan Airport Maintenance Limited
David Ramsey and Steven George Turner are mutual people.
Active
Dew Piling Limited
David Ramsey is a mutual person.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£10.28M
Decreased by £1.8M (-15%)
Turnover
£42.44M
Decreased by £8.13M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£16.44M
Increased by £214K (+1%)
Total Liabilities
-£13.56M
Decreased by £954K (-7%)
Net Assets
£2.88M
Increased by £1.17M (+68%)
Debt Ratio (%)
83%
Decreased by 6.97% (-8%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
22 Days Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Sean David Lavery Resigned
12 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Patrick Harney Appointed
1 Year 2 Months Ago on 28 Oct 2024
Niall Francis Mcgill Resigned
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Sep 2023
Charles Brand Group Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 19 Dec 2025
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
Notification of Charles Brand 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
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Repayment History
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