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Holywood Ventures Limited

Holywood Ventures Limited is an active company incorporated on 14 April 2020 with the registered office located in Holywood, County Down. Holywood Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI668870
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 14 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (9 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
69-75 High Street
Holywood
BT18 9AE
Northern Ireland
Address changed on 16 Oct 2025 (3 months ago)
Previous address was 1 Woodbank Lane Holywood BT18 0QA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • New Zealander • Lives in Northern Ireland • Born in Jan 1981
Director • British • Lives in Northern Ireland • Born in Mar 1978
Thrive CSR Group Limited
PSC
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Mutual Companies
Thrive CSR Limited
Benjamin Bruce Fellowes and Neil Macdonald are mutual people.
Active
Thrive CSR Group Limited
Benjamin Bruce Fellowes and Neil Macdonald are mutual people.
Active
Woodbank Ventures Ltd
Neil Macdonald is a mutual person.
Active
Lion Rock Ventures Limited
Benjamin Bruce Fellowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£359.45K
Increased by £100.27K (+39%)
Total Liabilities
-£355.37K
Increased by £119.74K (+51%)
Net Assets
£4.08K
Decreased by £19.47K (-83%)
Debt Ratio (%)
99%
Increased by 7.95% (+9%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Oct 2025
Micro Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Lion Rock Ventures Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Mar 2024
Thrive Csr Group Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Mar 2024
Woodbank Ventures Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
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Documents
Registered office address changed from 1 Woodbank Lane Holywood BT18 0QA Northern Ireland to 69-75 High Street Holywood BT18 9AE on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Submitted on 5 Jul 2024
Registration of charge NI6688700001, created on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Repayment History
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