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Whinbrae Ltd

Whinbrae Ltd is an active company incorporated on 6 June 2022 with the registered office located in Belfast, County Antrim. Whinbrae Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
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 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Nov 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1 Lanyon Quay
Belfast
BT1 3LG
Northern Ireland
Address changed on 9 Oct 2023 (2 years 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
PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1980
Director • British • Lives in Northern Ireland • Born in Oct 1972
Mr Paul James Carson
PSC • British • Lives in Northern Ireland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Killowen Holdings Ltd
Ruth Kimbley and Paul James Carson are mutual people.
Active
Strategic Power Connect (Ni) Ltd
Ruth Kimbley and Paul James Carson are mutual people.
Active
Strategic Propco Ltd
Ruth Kimbley and Paul James Carson are mutual people.
Active
Swordlestown Farm Ltd
Ruth Kimbley and 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
Paul James Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900.1K
Increased by £900K (+900000%)
Total Liabilities
-£900K
Increased by £900K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Peter Gibson Bowles Resigned
3 Months Ago on 23 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Mr Peter Gibson Bowles Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Resolutions
Submitted on 30 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Sep 2025
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
Repayment History
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