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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 5 years ago.
Status
Active
Active since incorporation
Company No
NI667363
Private limited company
Northern Ireland Company
Age
5 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 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Shepherds Way
Carnbane Industrial Estate
Newry
County Down
BT35 6QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Sep 1976
Director • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Jan 1963
Director • British • Lives in Northern Ireland • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Prowood Limited
Ian McGregor Haldane, Neal John Boomer, and 4 more are mutual people.
Active
Greengates Builders Merchants Ltd
Ian McGregor Haldane, Neal John Boomer, and 4 more are mutual people.
Active
Prowood Holdings Limited
Ian McGregor Haldane, Neal John Boomer, and 3 more are mutual people.
Active
Haldane, Shiells And Company, Limited
Ian McGregor Haldane, David Owen Haldane, and 3 more are mutual people.
Active
Haldane Fisher Limited
David Owen Haldane, Robert John 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, Neal John Boomer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £2.09M (-34%)
Turnover
£165.22M
Decreased by £14.57M (-8%)
Employees
725
Increased by 2 (0%)
Total Assets
£82.65M
Decreased by £2.4M (-3%)
Total Liabilities
-£31.75M
Decreased by £2.39M (-7%)
Net Assets
£50.9M
Decreased by £10K (-0%)
Debt Ratio (%)
38%
Decreased by 1.73% (-4%)
Latest Activity
Mr Christopher Stewart Appointed
5 Months Ago on 10 Apr 2025
Neal John Boomer Resigned
5 Months Ago on 10 Apr 2025
Mr Charles Burns Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Robert John Haldane Appointed
10 Months Ago on 18 Nov 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Appointment of Mr Robert John Haldane as a director on 18 November 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital on 29 February 2024
Submitted on 9 Mar 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Statement of capital on 28 February 2023
Submitted on 7 Jun 2023
Repayment History
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