Carnbane House Limited

ActiveNI024714 Private limited company
Incorporated
8 August 1990 (36 years)
Industry
Construction of domestic buildings (41202)
Directors
Accounts type
Small
Region
Northern Ireland
Address
Carnbane House
Shepherds Way
Carnbane
BT35 6QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Irish
Born December 1972 (53)
Murphy, Barry
Secretary · Appointed 31 May 2023
Officer history (6 former)
24 October 2024
Resigned O'Hare, Sean as Director
24 October 2024
Resigned O'Hare, Eamon as Director
31 May 2023
Resigned Duffy, Patrick Matthew as Secretary
31 May 2023
Appointed Murphy, Barry as Secretary
31 May 2023
Appointed Murphy, Barry as Director
31 May 2023
Resigned Duffy, Patrick Matthew as Director
2 February 2022
Resigned O'Hare, Noel as Director
31 December 1998
Resigned O'Hare, Wiiliam Gerard as Director
30 April 1991
Appointed O'Hare, Eamon as Director
30 April 1991
Appointed O'Hare, Noel as Director
8 August 1990
Appointed Duffy, Patrick Matthew as Secretary
8 August 1990
Appointed O'Hare, Wiiliam Gerard as Director
8 August 1990
Appointed Duffy, Patrick Matthew as Director
8 August 1990
Appointed O'Hare, Sean as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni639514
Former controllers (3)
28 September 2016
Ceased Noel O'Hare — Owns 25–50% of shares
28 September 2016
Ceased Eamon O'Hare — Owns 25–50% of shares
28 September 2016
Ceased Sean O'Hare — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carnbane House Limited This company Owns 75–100% of shares
O'Hare & McGovern Limited Owns 75–100% of shares
Ohare McGovern (NI) Limited Owns 75–100% of shares

Financials

Net Assets
£1,989,000
Employees
3
Balance sheet detail
2023
Fixed Assets£2,000,000
Creditors (< 1 year)£11,000
Net Current Assets(£11,000)
Net Assets£1,989,000
Shareholder Funds£1,989,000

Filings 128

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 July 2026
24 October 2025Confirmation statement with no updates31 July 2025
10 October 2025Accounts for a small company31 December 2024
1 November 2024Termination of appointment of a director
1 November 2024Termination of appointment of a director
Show all 128 filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?