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106 Belfast Road Limited

106 Belfast Road Limited is an active company incorporated on 30 January 2019 with the registered office located in Holywood, County Down. 106 Belfast Road Limited was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
NI658648
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1-6 St. Helens Business Park
Holywood
BT18 9HQ
Northern Ireland
Address changed on 6 Feb 2024 (1 year 10 months ago)
Previous address was 2 Downshire Road Holywood BT18 9LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Mr Gilbert John Yates
PSC • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gilbert John Yates is a mutual person.
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Filo Heart Beat International Ltd
Gilbert John Yates is a mutual person.
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Healthcare Ireland (No.2) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.4) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland Group Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (S) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (Midco) Limited
Gilbert John Yates is a mutual person.
Active
Gy Commercial Limited
Gilbert John Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£58.38K
Increased by £58.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Increased by £79.88K (+2%)
Total Liabilities
-£3.55M
Decreased by £260.85K (-7%)
Net Assets
£400.22K
Increased by £340.73K (+573%)
Debt Ratio (%)
90%
Decreased by 8.58% (-9%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 1 Dec 2025
Small Accounts Submitted
7 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Mar 2024
Mr Gilbert John Yates Appointed
1 Year 10 Months Ago on 6 Feb 2024
Bernard Joseph Eastwood Resigned
1 Year 10 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Feb 2024
Gilbert John Yates (PSC) Appointed
1 Year 10 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 1 Dec 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Apr 2025
Registration of charge NI6586480001, created on 19 March 2025
Submitted on 21 Mar 2025
Registration of charge NI6586480002, created on 19 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 31 January 2024 to 30 April 2024
Submitted on 4 Mar 2024
Notification of Gilbert John Yates as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Repayment History
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