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77 Retail 3 Limited

77 Retail 3 Limited is an active company incorporated on 19 March 2020 with the registered office located in Belfast, County Antrim. 77 Retail 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI668544
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
17 Clarendon Road Clarendon Dock
Belfast
Co Antrim
BT1 3BG
United Kingdom
Same address since incorporation
Telephone
07747 032208
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Dec 1986
Director • British • Lives in Northern Ireland • Born in Mar 1977
Director • British • Lives in Northern Ireland • Born in Mar 1968
Director • British • Lives in Northern Ireland • Born in Dec 1987
AJD 77 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Deli Ltd
Graham George James Johnston, Elaine Johnston, and 1 more are mutual people.
Active
77 Retail Ballynure Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Cadogan Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballybeen Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
88 Retail Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballynure Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Cadogan Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballybeen Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£140.45K
Increased by £74.5K (+113%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£697.14K
Decreased by £26.4K (-4%)
Total Liabilities
-£596.56K
Decreased by £85.28K (-13%)
Net Assets
£100.58K
Increased by £58.88K (+141%)
Debt Ratio (%)
86%
Decreased by 8.66% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Own Shares Purchased
2 Months Ago on 12 Aug 2025
Ajd 77 Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Andrew Robert Davis (PSC) Resigned
4 Months Ago on 1 Jul 2025
Jennifer Glynis Davis (PSC) Resigned
4 Months Ago on 1 Jul 2025
Jennifer Davis (PSC) Appointed
4 Months Ago on 1 Jul 2025
Andrew Davis (PSC) Appointed
4 Months Ago on 1 Jul 2025
Graham George James Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Elaine Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Elaine Johnston Resigned
4 Months Ago on 1 Jul 2025
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Documents
Second filing of Confirmation Statement dated 27 August 2025
Submitted on 11 Sep 2025
Notification of Ajd 77 Ltd as a person with significant control on 1 July 2025
Submitted on 10 Sep 2025
Cessation of Jennifer Glynis Davis as a person with significant control on 1 July 2025
Submitted on 10 Sep 2025
Cessation of Andrew Robert Davis as a person with significant control on 1 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Jennifer Davis as a person with significant control on 1 July 2025
Submitted on 27 Aug 2025
Notification of Andrew Davis as a person with significant control on 1 July 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 12 Aug 2025
Termination of appointment of Elaine Johnston as a director on 1 July 2025
Submitted on 5 Aug 2025
Cessation of Elaine Johnston as a person with significant control on 1 July 2025
Submitted on 5 Aug 2025
Repayment History
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