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Cairnburn Holdings Limited

Cairnburn Holdings Limited is an active company incorporated on 22 January 2018 with the registered office located in Belfast, County Antrim. Cairnburn Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI650414
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
6th Floor East Tower Lanyon Plaza
8 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 24 Ormeau Avenue Belfast BT2 8HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1965
Mrs Janet Anne Wheeler
PSC • British • Lives in Northern Ireland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kater Agencies Limited
Janet Anne Wheeler is a mutual person.
Active
Cairnburn Investments Limited
Janet Anne Wheeler is a mutual person.
Active
Wayford Properties Limited
Janet Anne Wheeler is a mutual person.
Active
Scott's Mews Property Management Limited
Janet Anne Wheeler is a mutual person.
Active
Broadways Private Nursing Home Ltd
Janet Anne Wheeler is a mutual person.
Active
The Mount, No 1 Castlereagh Street, Belfast Limited
Janet Anne Wheeler is a mutual person.
Active
Ballyhackamore Holdings Limited
Janet Anne Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.79M
Increased by £756.34K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.79M
Increased by £756.34K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Mrs Janet Anne Wheeler Details Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from 24 Ormeau Avenue Belfast BT2 8HS United Kingdom to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Janet Anne Wheeler on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Jun 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 26 Jul 2022
Repayment History
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