ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daintree Investments Limited

Daintree Investments Limited is an active company incorporated on 27 June 2023 with the registered office located in Banbridge, County Down. Daintree Investments Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
NI698592
Private limited company
Northern Ireland Company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Factory
184 Newry Road
Banbridge
County Down
BT32 3NB
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1984
Director • Irish • Lives in Northern Ireland • Born in Dec 1967
Director • Irish • Lives in Northern Ireland • Born in Aug 1964
Director • Scottish • Lives in Northern Ireland • Born in Jul 1979
Lotus Residential Propco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kingsmere Investments Limited
Kathleen Marie Murdock, Fiona Noelle Murdock, and 1 more are mutual people.
Active
Lotus Investment Properties Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
S & B Properties (UK) Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
Ban Enterprises Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
Ardkilly Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
Riverbridge Investments Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
Storm Rush Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
Active
Bridgeban Investments Limited
Kathleen Marie Murdock and Fiona Noelle Murdock are mutual people.
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
£25.87K
Increased by £23.19K (+865%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £1.51M (+1821%)
Total Liabilities
-£1.68M
Increased by £1.58M (+1588%)
Net Assets
-£84.89K
Decreased by £68.46K (+417%)
Debt Ratio (%)
105%
Decreased by 14.5% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Kathleen Marie Murdock Resigned
3 Months Ago on 31 Jul 2025
Mr Alastair Coulson Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Fiona Noelle Murdock Resigned
4 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Get Credit Report
Discover Daintree Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Alastair Coulson as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Kathleen Marie Murdock as a director on 31 July 2025
Submitted on 13 Aug 2025
Registration of charge NI6985920024, created on 23 June 2025
Submitted on 26 Jun 2025
Registration of charge NI6985920025, created on 23 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Fiona Noelle Murdock as a director on 11 June 2025
Submitted on 13 Jun 2025
Registration of charge NI6985920023, created on 13 June 2025
Submitted on 13 Jun 2025
Registration of charge NI6985920022, created on 6 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge NI6985920007 in full
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year