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Eglantine Investments Limited

Eglantine Investments Limited is an active company incorporated on 30 May 2017 with the registered office located in Banbridge, County Down. Eglantine Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI646118
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Factory
184 Newry Road
Banbridge
Co Down
BT32 3NB
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Northern Ireland • Born in Oct 1979
Director • British • Lives in Northern Ireland • Born in Jun 1984
Genova Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Junction Capital Limited
Samuel Paul McCammon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.19K
Increased by £40.3K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.08M
Increased by £477.09K (+18%)
Total Liabilities
-£554.34K
Increased by £18.86K (+4%)
Net Assets
£2.52M
Increased by £458.22K (+22%)
Debt Ratio (%)
18%
Decreased by 2.58% (-13%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Kathleen Marie Murdock Resigned
5 Months Ago on 31 Jul 2025
Mr Alastair Coulson Appointed
5 Months Ago on 31 Jul 2025
Fiona Noelle Murdock Resigned
7 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 May 2023
Abridged Accounts Submitted
3 Years Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Kathleen Marie Murdock as a director on 31 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Alastair Coulson as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Fiona Noelle Murdock as a director on 11 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 29 May 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 1 Jan 2023
Repayment History
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