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Haldane Group Limited

Haldane Group Limited is an active company incorporated on 29 January 2020 with the registered office located in Newry, County Armagh. Haldane Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI667363
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 29 January 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (1 year ago)
Next confirmation dated 28 January 2026
Was due on 11 February 2026 (6 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Haldane Group Limited
Contact
Address
Shepherds Way
Carnbane Industrial Estate
Newry
County Down
BT35 6QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
David Owen Haldane
Director • PSC • British • Lives in Northern Ireland • Born in Aug 1971
Ian McGregor Haldane
Director • PSC • British • Lives in Northern Ireland • Born in Jan 1963
Christopher John Leslie Stewart
Director • British • Lives in Northern Ireland • Born in Apr 1971
Charles Burns
Director • British • Lives in Northern Ireland • Born in Apr 1971
Robert John Haldane
Director • British • Lives in Northern Ireland • Born in Nov 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prowood Limited
Charles Burns, David Owen Haldane, and 3 more are mutual people.
Active
Greengates Builders Merchants Ltd
Charles Burns, David Owen Haldane, and 3 more are mutual people.
Active
Haldane, Shiells And Company, Limited
Charles Burns, David Owen Haldane, and 3 more are mutual people.
Active
Prowood Holdings Limited
Charles Burns, David Owen Haldane, and 2 more are mutual people.
Active
Haldane Fisher Limited
Charles Burns, David Owen Haldane, and 2 more are mutual people.
Active
G E Robinson (Timber) Limited
Ian McGregor Haldane, Robert John Haldane, and 1 more are mutual people.
Active
G E Robinson & Co Ltd
Ian McGregor Haldane, Robert John Haldane, and 1 more are mutual people.
Active
Key Hardware Ltd
Ian McGregor Haldane and Christopher John Leslie Stewart are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £241K (-6%)
Turnover
£165.04M
Decreased by £182K (-0%)
Employees
728
Increased by 3 (0%)
Total Assets
£81.26M
Decreased by £1.39M (-2%)
Total Liabilities
-£28.97M
Decreased by £2.79M (-9%)
Net Assets
£52.3M
Increased by £1.4M (+3%)
Debt Ratio (%)
36%
Decreased by 2.77% (-7%)
See 10 Year Full Financials
Latest Activity
Mr David Owen Haldane (PSC) Details Changed
2 Months Ago on 20 Nov 2025
Mr Ian Mcgregor Haldane (PSC) Details Changed
2 Months Ago on 20 Nov 2025
Group Accounts Submitted
4 Months Ago on 6 Oct 2025
Mr Christopher Stewart Appointed
10 Months Ago on 10 Apr 2025
Neal John Boomer Resigned
10 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Mr Robert John Haldane Appointed
1 Year 3 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
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Get Credit Report
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Documents
Change of details for Mr David Owen Haldane as a person with significant control on 20 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Ian Mcgregor Haldane as a person with significant control on 20 November 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Charles Burns as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Neal John Boomer as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christopher Stewart as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Mar 2025
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Repayment History
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