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Breezemount Group Holdings Limited

Breezemount Group Holdings Limited is an active company incorporated on 30 July 2021 with the registered office located in Lisburn, County Antrim. Breezemount Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI681185
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 30 July 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Garvey Studios
8-10 Longstone Street
Lisburn
County Antrim
BT28 1TP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Jul 1967
Director • British • Lives in Northern Ireland • Born in May 1982
Director • Solicitor • British • Lives in Northern Ireland • Born in May 1964
Mr Ian James Maccorkell
PSC • British • Lives in Northern Ireland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Breezemount Group Ltd
Aaron Philip Shields and Mrs Amanda Shields are mutual people.
Active
Breezemount Development Projects Limited
Ian James Maccorkell and Aaron Philip Shields are mutual people.
Active
Ardbarron Trust Limited
Ian James Maccorkell is a mutual person.
Active
TSCL Projects Limited
Ian James Maccorkell is a mutual person.
Active
Donibristle Trust
Ian James Maccorkell is a mutual person.
Active
Orchard Trust
Ian James Maccorkell is a mutual person.
Active
The Commons Belleek Management 2010 Limited
Ian James Maccorkell is a mutual person.
Active
Dgo Foundation
Ian James Maccorkell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £525K (-17%)
Turnover
£20.9M
Increased by £20.9M (%)
Employees
369
Increased by 366 (+12200%)
Total Assets
£27.56M
Increased by £11.59M (+73%)
Total Liabilities
-£17.5M
Increased by £1.22M (+8%)
Net Assets
£10.06M
Increased by £10.37M (-3410%)
Debt Ratio (%)
63%
Decreased by 38.42% (-38%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ian James Maccorkell (PSC) Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Amanda Shields (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Ian James Maccorkell as Trustee of Shields Family Trust 2015 (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Ian James Maccorkell as Trustee of the Shields Family Trust 2015 (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Ian James Maccorkell Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Ian James Maccorkell as a person with significant control on 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Notification of Amanda Shields as a person with significant control on 30 April 2024
Submitted on 21 Jan 2025
Cessation of Ian James Maccorkell as Trustee of Shields Family Trust 2015 as a person with significant control on 30 April 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 25 Mar 2024
Repayment History
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