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R & P McCall Holdings Limited

R & P McCall Holdings Limited is an active company incorporated on 12 January 2018 with the registered office located in Downpatrick, County Down. R & P McCall Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI650222
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Knocksticken Road
Clough
Downpatrick
Count Down
BT30 8RE
Northern Ireland
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 16 Blackstaff Road Clough Downpatrick BT30 8SN Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1976
Director • British • Lives in Northern Ireland • Born in May 1973
Knocksticken Holdings Ltd
PSC
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Mutual Companies
J. & W. McCall Supplies (N.I.) Limited
Richard James McCall is a mutual person.
Active
Knocksticken Holdings Ltd
Paula Wendy McCall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£252.13K
Increased by £25.1K (+11%)
Total Liabilities
-£13.75K
Decreased by £5.31K (-28%)
Net Assets
£238.38K
Increased by £30.4K (+15%)
Debt Ratio (%)
5%
Decreased by 2.94% (-35%)
Latest Activity
Charge Satisfied
4 Months Ago on 16 Apr 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Mrs Paula Wendy Mccall Appointed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Satisfaction of charge NI6502220001 in full
Submitted on 16 Apr 2025
Satisfaction of charge NI6502220002 in full
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Mrs Paula Wendy Mccall as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 16 Blackstaff Road Clough Downpatrick BT30 8SN Northern Ireland to 14 Knocksticken Road Clough Downpatrick Count Down BT30 8RE on 20 February 2025
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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