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Cuan Heritage Company Limited

Cuan Heritage Company Limited is an active company incorporated on 31 October 2017 with the registered office located in Newtownards, County Down. Cuan Heritage Company Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
NI648981
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 31 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year 2 months ago)
Next confirmation dated 30 October 2025
Was due on 13 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
50a Whiterock Road
Killinchy
Newtownards
BT23 6PT
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Secretary • Director • British • Lives in Northern Ireland • Born in Nov 1949
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1944
Mr Neville ORR
PSC • British • Lives in Northern Ireland • Born in Apr 1950
Mr Arthur Patrick Morgan
PSC • Northern Irish • Lives in Northern Ireland • Born in Dec 1958
Cuan Heritage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowbrook Fine Foods Limited
John McCann is a mutual person.
Active
Willowbrook Holdco Limited
Janine McCann is a mutual person.
Active
Cuan Heritage Holdings Limited
Janine McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£35.44M
Increased by £1.67M (+5%)
Employees
249
Increased by 21 (+9%)
Total Assets
£15.74M
Increased by £525K (+3%)
Total Liabilities
-£6.64M
Decreased by £1.46M (-18%)
Net Assets
£9.09M
Increased by £1.99M (+28%)
Debt Ratio (%)
42%
Decreased by 11.08% (-21%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Nov 2025
Charge Satisfied
2 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr John Mccann (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Cuan Heritage Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mr Neville Orr (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Mr Arthur Patrick Morgan (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
Arthur Morgan (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Neville Orr (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mr John Mccann (PSC) Details Changed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Change of details for Mr John Mccann as a person with significant control on 28 October 2024
Submitted on 17 Oct 2025
Notification of Cuan Heritage Holdings Limited as a person with significant control on 28 October 2024
Submitted on 16 Oct 2025
Change of details for Mr Neville Orr as a person with significant control on 28 October 2024
Submitted on 16 Oct 2025
Change of details for Mr Arthur Patrick Morgan as a person with significant control on 28 October 2024
Submitted on 16 Oct 2025
Satisfaction of charge NI6489810001 in full
Submitted on 14 Oct 2025
Second filing of Confirmation Statement dated 30 October 2024
Submitted on 30 Jan 2025
Change of details for Mr John Mccann as a person with significant control on 28 October 2024
Submitted on 3 Dec 2024
Cessation of Janine Mccann as a person with significant control on 28 October 2024
Submitted on 3 Dec 2024
Notification of Neville Orr as a person with significant control on 28 October 2024
Submitted on 3 Dec 2024
Repayment History
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