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Cordovan Acquisitions One Limited

Cordovan Acquisitions One Limited is an active company incorporated on 30 November 2022 with the registered office located in Newtownards, County Down. Cordovan Acquisitions One Limited was registered 2 years 9 months ago.
Status
Active
Active since 10 months ago
Company No
NI692928
Private limited company
Northern Ireland Company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Bluebuild Business Park
210 Quarry Heights
Newtownards
Co Down
BT23 7SZ
Northern Ireland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1984
Director • British • Lives in Northern Ireland • Born in Nov 1975
Director • Lives in Northern Ireland • Born in Aug 1963
Director • Investment Management • British • Lives in Northern Ireland • Born in Aug 1974
Director • Irish • Lives in Ireland • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tribe Technology Holdings Ltd
Michael Hamilton Irvine is a mutual person.
Active
Cordovan Capital Investments Ii GP LLP
Daniel Anderson, Michael Hamilton Irvine, and 1 more are mutual people.
Active
Powdertech (Corby) Limited
Daniel Anderson is a mutual person.
Active
Reeflive Limited
Michael Hamilton Irvine is a mutual person.
Active
PCL Finishing Ltd
Daniel Anderson is a mutual person.
Active
Cordovan Capital Partners Ii GP LLP
Michael Hamilton Irvine is a mutual person.
Active
Cordovan Capital Partners Iii GP LLP
Michael Hamilton Irvine is a mutual person.
Active
Edm-Ceco Limited
Michael Hamilton Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.43M
Increased by £10.43M (%)
Total Liabilities
-£7.27M
Increased by £7.27M (%)
Net Assets
£3.16M
Increased by £3.16M (%)
Debt Ratio (%)
70%
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Daniel Anderson Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr Rob Forsyth Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Rob Forsyth Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Ewan John Melvin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Stephen Mcclelland Appointed
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Oct 2024
Termination of appointment of Daniel Anderson as a director on 11 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Suite 102 Eagle Star House, 5-7 Upper Queen Street Belfast BT1 6FB United Kingdom to Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards Co Down BT23 7SZ on 15 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Rob Forsyth on 1 August 2024
Submitted on 15 Oct 2024
Appointment of Mr Ewan John Melvin as a director on 1 August 2024
Submitted on 15 Oct 2024
Appointment of Mr Rob Forsyth as a director on 1 August 2024
Submitted on 15 Oct 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Repayment History
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