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Bob & Berts Group Limited

Bob & Berts Group Limited is an active company incorporated on 26 July 2017 with the registered office located in Ballymena, County Antrim. Bob & Berts Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI647110
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 26 July 2017
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Keith Dinsmore Accountants
15 Duke Street
Ballymena
County Antrim
BT43 6BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in Northern Ireland • Born in Sep 1984
Director • PSC • Retailer • British • Lives in UK • Born in Jul 1979
Director • Finance Director • British • Lives in Northern Ireland • Born in Jan 1986
Director • Investor • British • Lives in Scotland • Born in Jan 1983
Director • Accountant • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bob & Berts Dunfermline Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Kirkcaldy Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Falkirk Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Magherafelt Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Stirling Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Dumfries Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob & Berts Kilmarnock Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Bob And Berts Dalriada Limited
Mr Colin James McClean, David Edward Ferguson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £21K (+2%)
Turnover
£21.53M
Increased by £1.91M (+10%)
Employees
575
Decreased by 9 (-2%)
Total Assets
£8.74M
Increased by £390K (+5%)
Total Liabilities
-£6.96M
Increased by £791K (+13%)
Net Assets
£1.78M
Decreased by £401K (-18%)
Debt Ratio (%)
80%
Increased by 5.75% (+8%)
Latest Activity
John David Mclaughlin Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Mr Matthew Thomas Jones Appointed
8 Months Ago on 11 Dec 2024
Gemma Hamilton Resigned
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr John David Mclaughlin Appointed
2 Years 4 Months Ago on 11 Apr 2023
Group Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of John David Mclaughlin as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Termination of appointment of Gemma Hamilton as a director on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Matthew Thomas Jones as a director on 11 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 27 May 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 5 Jun 2023
Appointment of Mr John David Mclaughlin as a director on 11 April 2023
Submitted on 24 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Repayment History
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