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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
Overdue
Confirmation statement overdue by 23 days
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
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 Northern Ireland • Born in Apr 1983
PSC • Director • Irish • Lives in UK • Born in Jun 1952
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£949.71K
Increased by £197.39K (+26%)
Total Liabilities
-£47.54K
Increased by £23.04K (+94%)
Net Assets
£902.18K
Increased by £174.35K (+24%)
Debt Ratio (%)
5%
Increased by 1.75% (+54%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 16 Dec 2025
Micro Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Charles Digney (PSC) Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mrs Mary Digney Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mr Charles Digney Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Mr Charles Digney Details Changed
1 Year 8 Months Ago on 15 Apr 2024
James Digney (PSC) Appointed
1 Year 8 Months Ago on 15 Apr 2024
Charles Digney (PSC) Appointed
1 Year 8 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years Ago on 19 Dec 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 16 Dec 2025
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
Repayment History
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