ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whinbrae Ltd

Whinbrae Ltd is a dormant company incorporated on 6 June 2022 with the registered office located in Belfast, County Antrim. Whinbrae Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI688737
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
1 Lanyon Quay
Belfast
BT1 3LG
Northern Ireland
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in Northern Ireland • Born in Oct 1980
Director • PSC • British • Lives in Northern Ireland • Born in Oct 1972
Director • PSC • Irish • Lives in Northern Ireland • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Killowen Holdings Ltd
Ms Ruth Kimbley and Mr Paul James Carson are mutual people.
Active
Strategic Power Connect (Ni) Ltd
Ms Ruth Kimbley and Mr Paul James Carson are mutual people.
Active
Strategic Propco Ltd
Ms Ruth Kimbley and Mr Paul James Carson are mutual people.
Active
Swordlestown Farm Ltd
Ms Ruth Kimbley and Mr Paul James Carson are mutual people.
Active
Peter Bowles & Company Ltd
Peter Gibson Bowles is a mutual person.
Active
Curran Bowles Family Law Ltd
Peter Gibson Bowles is a mutual person.
Active
SPP Omagh Road Bess Ltd
Mr Paul James Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Peter Gibson Bowles Resigned
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Mr Peter Gibson Bowles Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
Discover Whinbrae Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge NI6887370001, created on 17 July 2025
Submitted on 23 Jul 2025
Registration of charge NI6887370002, created on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Peter Gibson Bowles as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Peter Gibson Bowles as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 9 Jul 2024
Current accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Registered office address changed from 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom to 1 Lanyon Quay Belfast BT1 3LG on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year