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Charles Digney & Sons Limited

Charles Digney & Sons Limited is an active company incorporated on 20 February 2015 with the registered office located in Newry, County Armagh. Charles Digney & Sons Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI629511
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Sugarhouse Quay
Newry
County Down
BT35 6HZ
Northern Ireland
Same address since incorporation
Telephone
02830251220
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Jun 1952
PSC • Director • Irish • Lives in Northern Ireland • Born in Apr 1983
Director • Irish • Lives in Northern Ireland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cairn Hill Home A Limited
Charles Digney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£752.33K
Increased by £76.43K (+11%)
Total Liabilities
-£24.5K
Decreased by £29.62K (-55%)
Net Assets
£727.82K
Increased by £106.05K (+17%)
Debt Ratio (%)
3%
Decreased by 4.75% (-59%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Charles Digney (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mrs Mary Digney Details Changed
11 Months Ago on 20 Nov 2024
Mr Charles Digney Details Changed
11 Months Ago on 20 Nov 2024
Mr Charles Digney Details Changed
1 Year 6 Months Ago on 15 Apr 2024
James Digney (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Charles Digney (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 27 Nov 2024
Change of details for Mr Charles Digney as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Charles Digney on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mrs Mary Digney on 20 November 2024
Submitted on 20 Nov 2024
Notification of Charles Digney as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Withdrawal of a person with significant control statement on 15 April 2024
Submitted on 15 Apr 2024
Notification of James Digney as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Charles Digney on 15 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Repayment History
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