Amelwood Limited

ActiveNI018115 Private limited company
Incorporated
21 January 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Northern Ireland
Address
3 Croft Hill
Belfast
BT8 6GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hegarty, Patrick Gerard
Secretary · Appointed 5 September 2025
Director · Appointed 31 March 2025
Northern Irish
Born February 1954 (72)
Director · Appointed 27 March 2012
British
Born July 1946 (80)
Director · Appointed 6 June 2009
British
Born February 1964 (62)
Director · Appointed 21 January 1985
British
Born September 1952 (74)
Officer history (4 former)
10 November 2025
Resigned Morton, Robin Osborne as Director
12 September 2025
Resigned Morton, Robin Osborne as Secretary
5 September 2025
Appointed Hegarty, Patrick Gerard as Secretary
31 March 2025
Appointed Hegarty, Patrick Gerard as Director
20 June 2014
Resigned Bonney, Michael George as Director
27 March 2012
Appointed Hegan, Robert Jonathan as Director
31 March 2010
Resigned Millington, Gordon Stopford as Director
6 June 2009
Appointed Millington, Kathryn Margaret as Director
2 October 2006
Appointed Bonney, Michael George as Director
21 January 1985
Appointed Millington, Gordon Stopford as Director
21 January 1985
Appointed Morton, Robin Osborne as Secretary
21 January 1985
Appointed Morton, Robin Osborne as Director
21 January 1985
Appointed Mcclure, Fergus Shaun as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amelwood Limited This company
Boucherwood Limited Owns 75–100% of shares
Erdingwood Limited Owns 75–100% of shares
Stranwood Estates Limited Owns 25–50% of shares

Financials

Net Assets
£7,079,951
Cash
£95,257
Employees
3
Debt Ratio
3%
Current Ratio
589.3x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £6,902,304 £6,987,572 £7,079,951
Balance sheet detail
202420232022
Fixed Assets£2,816,968£2,700,772£2,700,874
Current Assets£4,444,798£4,464,588£4,342,144
Debtors£4,349,541£4,378,334£4,245,355
Cash£95,257£86,254£96,789
Creditors (< 1 year)£7,543£32,590£30,364
Net Current Assets£4,437,255£4,431,998£4,311,780
Net Assets£7,079,951£6,987,572£6,902,304
Shareholder Funds£7,079,951£6,987,572£6,902,304

Filings 174

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a small company31 March 2026
19 June 2026Confirmation statement with updates31 May 2026
21 November 2025Termination of appointment of a director
19 November 2025Accounts for a small company31 March 2025
24 September 2025Termination of appointment of a secretary
Show all 174 filings

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