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Woodmarque Holdings Ltd

Woodmarque Holdings Ltd is an active company incorporated on 17 September 2018 with the registered office located in Dungannon, County Tyrone. Woodmarque Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI655751
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
16 Mullaghbane Road
Dungannon
BT70 1SR
United Kingdom
Same address since incorporation
Telephone
0845 6728005
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • Irish • Lives in Northern Ireland • Born in Oct 1990
Director • PSC • Irish • Lives in Northern Ireland • Born in Jan 1981
Director • Irish • Lives in Northern Ireland • Born in Nov 1954
Director • Irish • Lives in UK • Born in May 1982
Mr Darrel Joseph Quinn
PSC • Irish • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmarque Architectural Joinery Roi Ltd
Mr Brian Joseph Quinn, Mrs Louise Colton, and 2 more are mutual people.
Active
WM Group N.I. Ltd
Mr Brian Joseph Quinn, Mrs Louise Colton, and 2 more are mutual people.
Active
WM Transport N.I. Ltd
Mr Brian Joseph Quinn, Mrs Louise Colton, and 2 more are mutual people.
Active
WM Door-Sets Ltd
Mr Brian Joseph Quinn, Mrs Louise Colton, and 2 more are mutual people.
Active
Woodmarque Architectural Joinery Ltd
Mrs Louise Colton, Mr Ronan Quinn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Increased by £776.42K (+24%)
Total Liabilities
-£3.44M
Increased by £588.38K (+21%)
Net Assets
£509.02K
Increased by £188.04K (+59%)
Debt Ratio (%)
87%
Decreased by 2.77% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Ronan Quinn (PSC) Appointed
7 Months Ago on 11 Feb 2025
Louise Colton (PSC) Appointed
7 Months Ago on 11 Feb 2025
Brian Joseph Quinn (PSC) Resigned
7 Months Ago on 11 Feb 2025
Darrel Quinn (PSC) Appointed
7 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Notification of Louise Colton as a person with significant control on 11 February 2025
Submitted on 25 Mar 2025
Notification of Ronan Quinn as a person with significant control on 11 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 25 Mar 2025
Notification of Darrel Quinn as a person with significant control on 11 February 2025
Submitted on 25 Mar 2025
Cessation of Brian Joseph Quinn as a person with significant control on 11 February 2025
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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