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Glenkeen Holdings Limited

Glenkeen Holdings Limited is an active company incorporated on 5 April 2016 with the registered office located in Coleraine, County Derry / Londonderry. Glenkeen Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI637542
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 5 April 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
66 Railway Road
Coleraine
Londonderry
BT52 1PG
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • British • Lives in Northern Ireland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
McLinsuretech Ltd
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
Dotsys Limited
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
I4W Promotions Ltd
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
Fusion Outsource Solutions Limited
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
Insurebrands Limited
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
McClartys Limited
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
Bconnected Media Ltd
Mr Gary Douglas McClarty and Mrs Kerry Audrey McClarty are mutual people.
Active
Axon Telematics Limited
Mr Gary Douglas McClarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.2M
Increased by £7.17M (+25225%)
Turnover
£12.14M
Increased by £12.14M (%)
Employees
102
Increased by 102 (%)
Total Assets
£11.2M
Increased by £11.17M (+37822%)
Total Liabilities
-£1.95M
Increased by £1.92M (+6534%)
Net Assets
£9.25M
Increased by £9.25M (+5853065%)
Debt Ratio (%)
17%
Decreased by 82.07% (-83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Small Accounts Submitted
3 Years Ago on 8 Dec 2021
Mr Gary Douglas Mcclarty (PSC) Details Changed
7 Years Ago on 31 Oct 2018
Douglas Mcclarty (PSC) Resigned
7 Years Ago on 31 Oct 2018
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Documents
Cessation of Douglas Mcclarty as a person with significant control on 31 October 2018
Submitted on 15 Apr 2025
Change of details for Mr Gary Douglas Mcclarty as a person with significant control on 31 October 2018
Submitted on 15 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 4 April 2022 with updates
Submitted on 25 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
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