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Small Holdco Ltd

Small Holdco Ltd is an active company incorporated on 18 November 2022 with the registered office located in Newry, County Armagh. Small Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI692662
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
57 Chancellors Road
Newry
BT35 8PX
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in Northern Ireland • Born in Jun 1974
PSC • Director • Irish • Lives in Northern Ireland • Born in Jan 1972
Director • Sales Director • Irish • Lives in Northern Ireland • Born in May 2005
Director • Marketing Director • Irish • Lives in Northern Ireland • Born in Jul 1999
Director • Transport Manager • Irish • Lives in Northern Ireland • Born in Feb 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS Ni Limited
Thomas Small is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Thomas Jordan Small Resigned
11 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Mr Thomas Jordan Small Appointed
1 Year 1 Month Ago on 12 Dec 2024
Miss Mollie Small Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mr Philip Small Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mr Joseph Small Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mr Thomas Small (PSC) Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Mrs Alyson Small (PSC) Details Changed
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Termination of appointment of Thomas Jordan Small as a director on 1 February 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 17 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Appointment of Mr Thomas Jordan Small as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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