Specialist Joinery Fittings Limited

ActiveNI022906 Private limited company
Incorporated
10 July 1989 (37 years)
Industry
Manufacture of other furniture (31090)
Directors
Christopher Patrick Mckernan
Cathal Patrick O'Kane
Laura Anne Quinn
Owned by
John Bosco O'Hagan
Accounts type
Medium
Region
Northern Ireland
Address
100 Coleraine Road
Maghera
Co.Londonderry
BT46 5BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 13 active

Officer details are public data from the Companies House register.

Mckernan, Christopher Patrick
Director · Appointed 1 May 2026
Irish
Born May 1987 (39)
O'Kane, Cathal Patrick
Director · Appointed 1 May 2026
Irish
Born August 1980 (46)
Quinn, Laura Anne
Director · Appointed 1 May 2025
Irish
Born April 1992 (34)
Donaghy, Kevin Padraig, Dr.
Director · Appointed 17 December 2020
British,Northern Irish
Born March 1964 (62)
Director · Appointed 17 December 2020
Irish
Born January 1963 (63)
Trainor, Karen Marie
Director · Appointed 26 June 2020
Northern Irish
Born May 1982 (44)
Campbell, Coilin Joseph
Director · Appointed 4 June 2010
Irish
Born January 1970 (56)
Director · Appointed 4 June 2010
Irish
Born August 1980 (46)
Director · Appointed 4 June 2010
Irish
Born December 1984 (41)
O'Hagan, Sean Peadar
Director · Appointed 4 June 2010
Irish
Born December 1981 (44)
O'Hagan, Teresa
Secretary · Appointed 10 July 1989
Director · Appointed 10 July 1989
Northern Irish
Born January 1947 (79)
Director · Appointed 10 July 1989
Irish
Born December 1951 (74)
Officer history (5 former)
1 May 2026
Appointed O'Kane, Cathal Patrick as Director
1 May 2026
Appointed Mckernan, Christopher Patrick as Director
1 May 2025
Appointed Quinn, Laura Anne as Director
20 September 2024
Resigned Scott, Steven William as Director
30 April 2024
Resigned Collins, Martin Patrick as Director
27 January 2023
Appointed Scott, Steven William as Director
17 December 2020
Appointed Donaghy, Kevin Padraig, Dr. as Director
17 December 2020
Appointed Mccaffrey, Liam Gerard as Director
26 June 2020
Appointed Trainor, Karen Marie as Director
21 February 2020
Resigned Mccloskey, Paula as Director
11 November 2019
Resigned Mckay, John James (Sean) as Director
30 September 2011
Appointed Mccloskey, Paula as Director
4 June 2010
Appointed O'Hagan, Sean Peadar as Director
4 June 2010
Appointed O'Hagan, Dermot Henry as Director
4 June 2010
Appointed Mckay, John James (Sean) as Director
4 June 2010
Appointed O'Hagan, Ciaran Patrick as Director
4 June 2010
Appointed Collins, Martin Patrick as Director
4 June 2010
Appointed Campbell, Coilin Joseph as Director
17 September 1999
Resigned Mccullagh, Martin Joseph as Director
22 January 1999
Appointed Mccullagh, Martin Joseph as Director
10 July 1989
Appointed O'Hagan, Teresa as Director
10 July 1989
Appointed O'Hagan, John Bosco as Director
10 July 1989
Appointed O'Hagan, Teresa as Secretary

Ownership 2 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni669775
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born January 1947 (79)
Former controllers (1)
28 February 2021
Ceased Terjon Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Specialist Group Holdings Limited Owns 75–100% of shares
Specialist Glass Limited Owns 75–100% of shares
Specialist Installations Limited Owns 75–100% of shares
Specialist Joinery Fittings Limited This company Owns 75–100% of shares
Specialist Joinery Overseas Limited Owns 75–100% of shares

Financials

Net Assets
£9,183,591
up £202,465 (2%)
Cash
£1,021,346
down £806,005 (44%)
Turnover
£32,585,075
up £10,365,773 (47%)
Profit Before Tax
£161,455
down £2,847,994 (95%)
Employees
164
up 3 (2%)
Debt Ratio
55%
Current Ratio
2.1x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £22,219,302 £32,585,075
Balance sheet detail
20222021
Fixed Assets£5,046,562£6,048,419
Current Assets£15,255,519£14,043,671
Debtors£11,527,939£8,948,059
Cash£1,021,346£1,827,351
Creditors (< 1 year)£7,303,537£6,488,259
Creditors (> 1 year)£3,614,953£4,422,705
Net Current Assets£7,951,982£7,555,412
Net Assets£9,183,591£8,981,126
Shareholder Funds£9,183,591£8,981,126

Turnover£32,585,075£22,219,302
Cost of Sales£27,939,093£17,862,041
Gross Profit£4,645,982£4,357,261
Admin Expenses£5,259,142£4,355,402
Staff Costs£5,997,988£5,286,054
Operating Profit£283,119£1,278,333
Profit Before Tax£161,455£3,009,449
Tax(£41,010)£172,795
Profit for Period£202,465£2,836,654

Filings 167

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Appointment of a director
15 January 2026Accounts for a medium company30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
1 May 2025Appointment of a director
Show all 167 filings

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