Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Granning Lynx (NI) Ltd
- Incorporated
- 2 October 1991 (35 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Derek WhelanMark Laverty
- Owned by
- Granning Group Limited
- Accounts type
- Audited abridged
- Region
- Northern Ireland
- Address
- 201 York Road201 York RoadBelfastBT15 3HB
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Whelan, Derek
Director · Appointed 29 May 2009
Irish
Born December 1975 (50)
Whelan, Derek
Secretary · Appointed 29 May 2009
Laverty, Mark
Director · Appointed 6 December 2004
British
Born February 1975 (51)
Director · Appointed 2 October 1991
Irish
Born May 1951 (75)
Officer history (3 former)
29 May 2009
Appointed Whelan, Derek as Director
29 May 2009
Appointed Whelan, Derek as Secretary
29 May 2009
31 March 2008
Resigned Ronan, Brendan as Secretary
31 March 2008
Resigned Ronan, Brendan as Director
6 December 2004
Appointed Laverty, Mark as Director
2 October 1991
2 October 1991
Appointed Ronan, Brendan as Secretary
2 October 1991
Appointed Ronan, Brendan as Director
2 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Granning Group Limited
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 76014
Former controllers (1)
12 January 2026
Ceased Patrick Carson — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · audited abridged accounts
- Net Assets
- £863,023
- Employees
- 8
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £254,093 | £328,723 |
| Current Assets | £3,291,932 | £2,931,922 |
| Debtors | £2,095,606 | £1,833,765 |
| Cash | £140,114 | |
| Creditors (< 1 year) | £2,343,219 | |
| Creditors (> 1 year) | £68,316 | |
| Net Current Assets | £688,367 | £588,703 |
| Net Assets | £863,023 | £775,434 |
| Shareholder Funds | £775,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 27 February 2026 | Audited abridged accounts | 31 May 2025 | ||
| 13 February 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control |
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