Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Lagan Specialist Utilities Limited
- Incorporated
- 15 March 1989 (37 years)
- Previously known as
- Charles Brand Limited (until 15 April 2026)Charles Brand Group Limited (until 3 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- Rosemount House21-23 Sydenham RoadBelfastBT3 9HA
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born October 1965 (61)
Director · Appointed 1 April 2026
Irish
Born September 1978 (48)
Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 1 October 2019
British
Born April 1987 (39)
Officer history (23 former)
1 April 2026
1 April 2026
1 April 2026
28 October 2024
1 January 2023
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 October 2019
1 October 2019
1 October 2019
1 October 2019
2 March 2018
2 March 2018
1 April 2017
1 April 2017
Appointed Harrower-Steele, Jill as Secretary
1 April 2017
6 November 2014
6 November 2014
8 October 2013
Resigned Abbi, Guy as Secretary
5 December 2011
Appointed Abbi, Guy as Secretary
5 December 2011
Resigned Martin, Scott James as Secretary
1 September 2010
1 September 2010
1 September 2010
Appointed Martin, Scott James as Secretary
1 September 2010
1 September 2010
6 May 2008
6 May 2008
Resigned Jenkins, Charles Gerard as Secretary
31 July 2007
19 January 2007
Resigned Fletcher, Nicholas as Director
28 February 2006
Resigned Gleeson, Frank as Director
1 January 2004
Resigned Mullan, Aidan as Director
1 September 2003
30 August 2001
Resigned Wilson, Thomas as Director
1 April 2001
Appointed Fletcher, Nicholas as Director
14 January 2000
29 October 1999
Resigned Kelly, Mark Francis as Director
2 November 1998
Appointed Crawley, John as Director
2 November 1998
Appointed Kelly, Mark Francis as Director
15 March 1989
15 March 1989
15 March 1989
Appointed Gleeson, Frank as Director
15 March 1989
Appointed Jenkins, Charles Gerard as Secretary
15 March 1989
Appointed Mullan, Aidan as Director
15 March 1989
15 March 1989
15 March 1989
15 March 1989
15 March 1989
Appointed Wilson, Thomas as Director
23 August 1961
Resigned Crawley, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni622043
Former controllers (3)
31 March 2026
Ceased Charles Brand Group Limited — Owns 75–100% of shares
22 March 2020
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares
1 May 2018
Ceased Lagan Construction Group Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Lagan Specialist Utilities Limited This company Owns 75–100% of shares
Charles Brand Utilities Ltd Owns 75–100% of shares
SMS Contracts Ltd Owns 75–100% of shares
Lom Materials Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,524,199
- Cash
- £3,762,681
- Turnover
- £21,794,177
- Profit Before Tax
- £1,527,190
- Current Ratio
- 1.5x
- Profit Margin
- 7%
- Return on Equity
- 24%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £100 | |
| Current Assets | £11,669,945 | £11,595,912 |
| Cash | £3,762,681 | £3,494,116 |
| Creditors (< 1 year) | £8,029,275 | £6,711,666 |
| Creditors (> 1 year) | £116,472 | £316,300 |
| Net Current Assets | £3,640,670 | £4,884,246 |
| Net Assets | £3,524,199 | £4,566,497 |
| Shareholder Funds | £3,524,199 | £4,566,497 |
| Turnover | £21,794,177 | £34,231,541 |
| Cost of Sales | £17,531,002 | £30,015,234 |
| Gross Profit | £4,263,175 | £4,216,307 |
| Admin Expenses | £2,704,798 | £2,887,361 |
| Operating Profit | £1,558,557 | |
| Profit Before Tax | £1,527,190 | £1,328,946 |
| Tax | £668,578 | £44,198 |
| Profit for Period | £858,612 | £1,284,748 |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Statement of capital | |||
| 15 April 2026 | Share capital filing | |||
| 15 April 2026 | Insolvency filing |
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