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77 Retail Ballybeen Limited

77 Retail Ballybeen Limited is an active company incorporated on 17 February 2022 with the registered office located in Newtownabbey, County Antrim. 77 Retail Ballybeen Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685908
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 October 2025 (14 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 July 2025
Due by 1 April 2026 (4 months remaining)
Address
9 Hightown Avenue
Newtownabbey
BT36 4RT
Northern Ireland
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom
Telephone
07747 032208
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Jan 1983
Director • Retailer • British • Lives in Northern Ireland • Born in Mar 1968
Director • British • Lives in Northern Ireland • Born in Apr 1964
Director • British • Lives in Northern Ireland • Born in Aug 1962
Director • Retailer • British • Lives in Northern Ireland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
88 Retail Holdings Limited
Graham George James Johnston, Andrew Robert Davis, and 3 more are mutual people.
Active
77 Retail Ballybeen Holdings Limited
Graham George James Johnston, Andrew Robert Davis, and 3 more are mutual people.
Active
Ni045344 Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
McGirr Retail Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
T&M Retail Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
88 Retail Limited
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
J & U McGirr Property Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Power Epos Technologies Ltd
Martin John Agnew, Geoffrey William Agnew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£204.02K
Increased by £11.55K (+6%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£628.54K
Increased by £193.61K (+45%)
Total Liabilities
-£539.74K
Increased by £188.28K (+54%)
Net Assets
£88.81K
Increased by £5.33K (+6%)
Debt Ratio (%)
86%
Increased by 5.06% (+6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Oct 2025
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Geoffrey Agnew (PSC) Appointed
4 Months Ago on 1 Jul 2025
Martin Agnew (PSC) Appointed
4 Months Ago on 1 Jul 2025
Andrew Robert Davis Resigned
4 Months Ago on 1 Jul 2025
Graham George James Johnston Resigned
4 Months Ago on 1 Jul 2025
Mr Neil Gamble Appointed
4 Months Ago on 1 Jul 2025
Mr Neil William Gamble Appointed
4 Months Ago on 1 Jul 2025
Mr Geoffrey William Agnew Appointed
4 Months Ago on 1 Jul 2025
Mr Martin John Agnew Appointed
4 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Previous accounting period shortened from 30 November 2025 to 1 July 2025
Submitted on 31 Jul 2025
Notification of Martin Agnew as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Notification of Geoffrey Agnew as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Martin John Agnew as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Neil William Gamble as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Neil Gamble as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Graham George James Johnston as a director on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom to 9 Hightown Avenue Newtownabbey BT36 4RT on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Geoffrey William Agnew as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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