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Orange Tree House Limited

Orange Tree House Limited is an active company incorporated on 23 October 2015 with the registered office located in Newtownards, County Down. Orange Tree House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI634419
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 23 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Portaferry Road
Greyabbey
Newtownards
County Down
BT22 2RU
Northern Ireland
Same address since incorporation
Telephone
02842788103
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1988
Director • British • Lives in Northern Ireland • Born in Nov 1984
Director • British • Lives in Northern Ireland • Born in Jun 1966
Director • British • Lives in Northern Ireland • Born in Aug 1966
Fog Holdings Ltd
PSC
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Mutual Companies
Greyabbey Limited
Jan Hollinger and Simon Shaw are mutual people.
Active
McLarnon Investment Two Ltd
Richard McLarnon is a mutual person.
Active
Fighted
Richard McLarnon is a mutual person.
Active
Brookland Property Ltd
Richard McLarnon is a mutual person.
Active
Fog Holdings Ltd
Kathryn Holland is a mutual person.
Active
SWNI Limited
Jan Hollinger is a mutual person.
Active
Malone Road Developments Limited
Richard McLarnon is a mutual person.
Dissolved
Flagship Bangor Ltd
Richard McLarnon is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£101.59K
Increased by £11.83K (+13%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£1.25M
Increased by £151.89K (+14%)
Total Liabilities
-£484.41K
Increased by £12.16K (+3%)
Net Assets
£766.69K
Increased by £139.73K (+22%)
Debt Ratio (%)
39%
Decreased by 4.24% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Simon Shaw (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Jan Hollinger (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Fog Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
Simon Shaw Resigned
1 Year 4 Months Ago on 8 Jul 2024
Ms Kathryn Holland Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Richard Mclarnon Appointed
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Cessation of Simon Shaw as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Cessation of Jan Hollinger as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Notification of Fog Holdings Ltd as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Appointment of Mr Richard Mclarnon as a director on 8 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Appointment of Ms Kathryn Holland as a director on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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