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Greenfields Ireland Group Limited

Greenfields Ireland Group Limited is an active company incorporated on 15 June 2022 with the registered office located in Belfast, County Down. Greenfields Ireland Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
NI689017
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 15 June 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greenfields House Quayside Office Park
14 Dargan Crescent
Belfast
BT3 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • PSC • Dairy Trader • Irish • Lives in Northern Ireland • Born in Nov 1959
Director • Dairy Product Trader • Irish • Lives in Ireland • Born in May 1967
Director • Dairy Trader • Irish • Lives in Ireland • Born in Sep 1967
Director • Export Operations Manager • Irish • Lives in Northern Ireland • Born in Aug 1974
Director • Chartered Accountant • Irish • Lives in Northern Ireland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfields Ireland Limited
Mr Keith Lyons, Mr Malcolm Cameron Macdonald, and 1 more are mutual people.
Active
Greenfields Ireland Holdings Limited
Mr Keith Lyons, Mr Malcolm Cameron Macdonald, and 1 more are mutual people.
Active
Gfi Dairy Ingredients Limited
Mr Malcolm Cameron Macdonald is a mutual person.
Active
Hillsborough Community Centre Limited
Mr Malcolm Cameron Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £4.59M (-78%)
Turnover
£242.42M
Increased by £58.51M (+32%)
Employees
37
Same as previous period
Total Assets
£63.8M
Increased by £22.18M (+53%)
Total Liabilities
-£56.77M
Increased by £21.55M (+61%)
Net Assets
£7.03M
Increased by £632K (+10%)
Debt Ratio (%)
89%
Increased by 4.35% (+5%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Shares Cancelled
9 Months Ago on 2 Dec 2024
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
John O’Driscoll Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Michelle Henry Appointed
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jun 2025
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Termination of appointment of John O’Driscoll as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mrs Michelle Henry as a secretary on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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