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Pennyburn Industries Limited

Pennyburn Industries Limited is an active company incorporated on 11 March 2019 with the registered office located in Londonderry, County Derry / Londonderry. Pennyburn Industries Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI659669
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 11 March 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12-13 Pennyburn Industrial Estate
Londonderry
BT48 0LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1958
Director • Irish • Lives in Northern Ireland • Born in Sep 1956
Director • Irish • Lives in Northern Ireland • Born in May 1985
Niall Thomas Diamond
PSC • Irish • Lives in Northern Ireland • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Simms Investments Ltd
Paul Anthony Diamond and Mary Diamond are mutual people.
Active
Diamond Packaging Limited
Niall Thomas Diamond and Paul Anthony Diamond are mutual people.
Active
Diamond Corrugated Cases Limited
Niall Thomas Diamond is a mutual person.
Active
Diamond Containers Limited
Niall Thomas Diamond is a mutual person.
Active
Quay Developments Limited
Niall Thomas Diamond is a mutual person.
Active
Diamond Packaging Systems Limited
Niall Thomas Diamond is a mutual person.
Active
NGD Holdings Limited
Niall Thomas Diamond is a mutual person.
Active
NGD Properties Limited
Niall Thomas Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.18M
Increased by £1.55M (+59%)
Turnover
£19.39M
Decreased by £5.04M (-21%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£20.47M
Increased by £1.32M (+7%)
Total Liabilities
-£3.79M
Increased by £92K (+2%)
Net Assets
£16.68M
Increased by £1.23M (+8%)
Debt Ratio (%)
19%
Decreased by 0.8% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Paul Anthony Diamond Resigned
1 Year Ago on 28 Oct 2024
Mary Diamond Resigned
1 Year Ago on 28 Oct 2024
Niall Thomas Diamond (PSC) Appointed
1 Year Ago on 28 Oct 2024
Paul Anthony Diamond (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mary Diamond (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Richthorn Limited (PSC) Resigned
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Notification of Niall Thomas Diamond as a person with significant control on 28 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Mary Diamond as a director on 28 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Paul Anthony Diamond as a director on 28 October 2024
Submitted on 19 Nov 2024
Cessation of Mary Diamond as a person with significant control on 28 October 2024
Submitted on 19 Nov 2024
Cessation of Paul Anthony Diamond as a person with significant control on 28 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 8 May 2024
Repayment History
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