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Holly Avenue Company Limited
Holly Avenue Company Limited is an active company incorporated on 16 October 2020 with the registered office located in , . Holly Avenue Company Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
NI673456
Private limited company
Northern Ireland Company
Age
5 years
Incorporated
16 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(9 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Jan 2025
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(9 months remaining)
Learn more about Holly Avenue Company Limited
Contact
Update Details
Address
69-72 Ebrington Square
Derry
BT47 6FA
Northern Ireland
Address changed on
15 Apr 2025
(9 months ago)
Previous address was
The Diamond Centre Market Street Magherafelt BT45 6ED United Kingdom
Companies in BT47 6FA
Telephone
Unreported
Email
Unreported
Website
Sperrinswitchgear.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Niall McGuigan
Director • Irish • Lives in Northern Ireland • Born in Mar 1968
Cecil Doherty
Director • Irish • Lives in Northern Ireland • Born in Jul 1960
Liam Tourish
Director • Irish • Lives in Northern Ireland • Born in Feb 1964
Terence Anthony Reilly
Director • Irish • Lives in Northern Ireland • Born in Jun 1967
Holly Avenue Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Drive Company Limited
Cecil Doherty, Niall McGuigan, and 2 more are mutual people.
Active
Holly Avenue Holdings Limited
Cecil Doherty, Niall McGuigan, and 2 more are mutual people.
Active
LMR Properties Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Ebrington Leisure Holdings Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Beeches Drive Company Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Sperrin Switchgear Ltd
Terence Anthony Reilly is a mutual person.
Active
Auto & Trailer Spares Limited
Terence Anthony Reilly is a mutual person.
Active
Rathvada
Niall McGuigan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Oct
⟶
31 Jan 2025
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.54M
Increased by £3.54M (+354033300%)
Total Liabilities
-£3.52M
Increased by £3.52M (%)
Net Assets
£24.84K
Increased by £24.84K (+2483900%)
Debt Ratio (%)
99%
Increased by 99.3% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Nov 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
Accounting Period Extended
6 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Patrick James Simpson (PSC) Resigned
9 Months Ago on 11 Apr 2025
Edmund Joseph Simpson Resigned
9 Months Ago on 11 Apr 2025
Edmund Joseph Simpson (PSC) Resigned
9 Months Ago on 11 Apr 2025
Mr Liam Tourish Appointed
9 Months Ago on 11 Apr 2025
Mr Terence Anthony Reilly Appointed
9 Months Ago on 11 Apr 2025
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Get Credit Report
Discover Holly Avenue Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge NI6734560002, created on 20 August 2025
Submitted on 22 Aug 2025
Registration of charge NI6734560001, created on 20 August 2025
Submitted on 22 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 3 Jul 2025
Appointment of Mr Cecil Doherty as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Niall Mcguigan as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Terence Anthony Reilly as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Liam Tourish as a director on 11 April 2025
Submitted on 15 Apr 2025
Cessation of Edmund Joseph Simpson as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
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Repayment History
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