Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
James Hamilton & Company (Lurgan) Limited
- Incorporated
- 2 November 1964 (62 years)
- Industry
- Manufacture of paper stationery (17230) Printing n.e.c. (18129)Non-specialised wholesale trade (46900)
- Directors
- Brian O’sullivan
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 50 Millennium WayLurganBT66 8DH
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
O’sullivan, Brian
Director · Appointed 13 June 2023
Irish
Born October 1969 (57)
Officer history (8 former)
13 June 2023
Appointed O’sullivan, Brian as Director
13 June 2023
Resigned Hamilton, Keith Alistair as Secretary
13 June 2023
Resigned Hamilton, Alan James as Director
13 June 2023
Resigned Hamilton, Joan as Director
13 June 2023
Resigned Hamilton, Keith Alistair as Director
23 February 2023
Appointed Hamilton, Keith Alistair as Secretary
18 January 2023
Resigned Hamilton, Alexander as Secretary
18 January 2023
Resigned Hamilton, Alexander as Director
14 October 2019
Resigned Hewitt, Gerald as Director
25 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06052597
Former controllers (2)
13 June 2023
Ceased Alan James Hamilton — Owns 25–50% of shares
13 June 2023
Ceased Keith Alistair Hamilton — Owns 50–75% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Box - Mart Limited Owns 75–100% of shares
Empire Tapes Ltd Owns 75–100% of shares
James Hamilton & Company (Lurgan) Limited This company Owns 75–100% of shares
Sam McLernon Holdings Limited Owns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited Owns 75–100% of shares
Simpac Limited Owns 75–100% of shares
Smith Bateson Holdings Limited Owns 75–100% of shares
Smith & Bateson Limited, Owns 75–100% of shares (as a firm)
Swanline Holdings Ltd Owns 75–100% of shares
Swanline Group Limited Owns 75–100% of shares (as a firm)
Weedon Holdings Limited Owns 75–100% of shares
I2I Europe Limited Owns 75–100% of shares
Weedon Corrugated Products Limited Owns 75–100% of shares
Weedon Packaging Solution Centre Limited Owns 75–100% of shares
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 90
- no change
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,982,045 | £4,165,564 | £4,645,445 | |
| Current Assets | £9,643,579 | £8,533,336 | £7,429,660 | |
| Debtors | £5,940,359 | £5,521,328 | £5,587,640 | |
| Cash | £1,617,722 | £1,082,588 | £246,964 | |
| Creditors (< 1 year) | £2,738,006 | £2,571,232 | £2,505,777 | |
| Creditors (> 1 year) | £430,992 | £542,761 | £647,403 | |
| Net Current Assets | £6,905,573 | £5,962,104 | £4,923,883 | |
| Net Assets | £10,366,920 | £9,500,590 | £8,812,574 | |
| Shareholder Funds | £10,366,920 | £9,500,590 | £8,812,574 | |
| Turnover | £13,586,057 | £11,435,498 | £11,450,491 | |
| Cost of Sales | £9,691,454 | £8,198,445 | £8,287,642 | |
| Gross Profit | £3,894,603 | £3,237,053 | £3,162,849 | |
| Admin Expenses | £3,073,296 | £2,897,268 | £2,877,880 | |
| Staff Costs | £2,742,950 | £2,494,900 | £2,481,610 | |
| Operating Profit | £1,096,818 | £862,519 | £660,719 | |
| Profit Before Tax | £1,065,229 | £822,991 | £596,411 | |
| Tax | £185,189 | £138,303 | £97,507 | |
| Profit for Period | £880,040 | £684,688 | £498,904 | |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 19 September 2025 | Registration of a charge |
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