Sam McLernon Limited

Status not confirmedNI008435 Private limited company
Incorporated
27 October 1971
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
Northern Ireland
Address
3 Ballyknockan Road
Saintfield
Ballynahinch
BT24 7HG

Filing status

Last accounts
31 December 2023
Last conf. stmt
6 May 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. Ni055139
Former controllers (2)
8 July 2022
Ceased Ronald Gibson Mclernon — Owns 25–50% of shares
8 July 2022
Ceased Ivan Richard Powell — Owns 25–50% 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
Sam McLernon Holdings Limited Owns 75–100% of shares
Sam McLernon Limited This company Status not confirmedOwns 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)
Swanline Paper & Board Limited In liquidationHolds 75–100% of voting rights
Vaiopak Limited In liquidationOwns 75–100% of shares
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
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

Net Assets
£108,181
up £9,984 (10%)
Employees
6
no change
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £94,499 £98,197 £108,181
Balance sheet detail
202120202019
Fixed Assets£23,814£10,535£9,219
Current Assets£344,940£366,048£313,042
Debtors£144,269
Cash£79,620
Creditors (< 1 year)£271,701£284,926£227,762
Creditors (> 1 year)£0£0
Net Current Assets£84,367£87,662£85,280
Net Assets£108,181£98,197£94,499
Shareholder Funds£108,181£98,197£94,499

Filings

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