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Ballyhackamore Holdings Limited

Ballyhackamore Holdings Limited is an active company incorporated on 24 August 2018 with the registered office located in Belfast, County Antrim. Ballyhackamore Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI655263
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
6th Floor East Tower Lanyon Plaza
8 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Address changed on 11 Dec 2025 (4 days ago)
Previous address was 52 Glen Road Holywood BT18 0HB Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Northern Ireland • Born in Jun 1999
Director • British • Lives in Northern Ireland • Born in Jun 1965
Miss Anna Wheeler
PSC • British • Lives in UK • Born in May 1995
Miss Lauren Wheeler
PSC • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayford Properties Limited
James Douglas Mackie Wheeler and Janet Anne Wheeler are mutual people.
Active
Cairnburn Investments Limited
Janet Anne Wheeler is a mutual person.
Active
Kater Agencies 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
Cairnburn Holdings Limited
Janet Anne Wheeler is a mutual person.
Active
The Mount, No 1 Castlereagh Street, Belfast Limited
James Douglas Mackie Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.37K
Decreased by £14.88K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926.29K
Decreased by £21.59K (-2%)
Total Liabilities
-£732.22K
Decreased by £65.99K (-8%)
Net Assets
£194.07K
Increased by £44.4K (+30%)
Debt Ratio (%)
79%
Decreased by 5.16% (-6%)
Latest Activity
Registered Address Changed
4 Days Ago on 11 Dec 2025
Mr James Ross Wheeler Appointed
14 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Registered office address changed from 52 Glen Road Holywood BT18 0HB Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr James Ross Wheeler as a director on 1 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 20 Jan 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 30 Sep 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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