Dunluce PLC

ActiveNI026328 Public limited company
Incorporated
21 February 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Garth Alexander Henry
Joan Henry
Owned by
Estate Of Robert Alexander Henry
Accounts type
Full
Region
Northern Ireland
Address
22 Ballymacrea Road
Portrush
BT56 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Garth Alexander
Secretary · Appointed 26 July 2025
Henry, Garth Alexander
Director · Appointed 26 July 2025
British
Born June 1968 (58)
Henry, Joan
Director · Appointed 19 February 2022
British
Born June 1939 (87)
Director · Appointed 29 December 1999
British
Born October 1964 (62)
Officer history (4 former)
26 July 2025
Appointed Henry, Garth Alexander as Secretary
26 July 2025
Appointed Henry, Garth Alexander as Director
26 July 2025
Resigned Henry, Nigel Robert as Secretary
19 February 2022
Appointed Henry, Joan as Director
3 October 2021
Resigned Henry, Robert Alexander as Director
29 December 1999
Appointed Henry, Nigel Robert as Director
29 December 1999
Resigned Macfarlane, Bruce Samuel as Director
29 December 1999
Resigned Lamont, David Allister as Director
17 September 1999
Appointed Macfarlane, Bruce Samuel as Director
21 February 1992
Appointed Lamont, David Allister as Director
21 February 1992
Appointed Henry, Robert Alexander as Director
21 February 1992
Appointed Henry, Nigel Robert as Secretary

Ownership 3 active

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

Garth Alexander Henry
Individual · Notified 26 July 2025
Has significant influence or control
British
Born June 1968 (58)
Estate Of Robert Alexander Henry
Individual · Notified 3 October 2021
Owns 25–50% of shares
British
Born November 1938
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
3 October 2021
Ceased Robert Alexander Henry — Owns 25–50% of shares

Financials

Net Assets
£750,796
Cash
£53,898
Turnover
£16,732
Profit Before Tax
£4,476
Employees
2
Current Ratio
3.9x
Profit Margin
27%
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£323,447
Current Assets£577,242
Debtors£523,344
Cash£53,898
Creditors (< 1 year)£149,893
Net Current Assets£427,349
Net Assets£750,796
Shareholder Funds£750,796

Turnover£16,732
Admin Expenses£4,034
Operating Profit£12,698
Profit Before Tax£4,476
Tax£2,413
Profit for Period£2,063

Filings 107

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
10 March 2026Notification of a person with significant control
10 March 2026Confirmation statement with no updates19 February 2026
30 September 2025Full accounts31 March 2025
15 August 2025Appointment of a secretary
Show all 107 filings

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