Laggan Properties Limited

ActiveNI030085 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Freshwater fishing (03120)
Accounts type
Audited abridged
Region
Northern Ireland
Address
16 Talbot Street
Saint Anne's Square
Belfast
BT1 2NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Stuart, John David
Secretary · Appointed 1 November 2020
Director · Appointed 25 July 2013
British
Born August 1982 (44)
Director · Appointed 25 July 2013
British
Born December 1983 (42)
Director · Appointed 19 October 1995
British
Born March 1954 (72)
Officer history (4 former)
14 December 2020
Resigned Booth, Roy Wilson as Secretary
1 November 2020
Appointed Stuart, John David as Secretary
29 April 2015
14 August 2013
Resigned Jennings, Francis Gerald, Dr as Director
25 July 2013
Appointed Jennings, James David as Director
25 July 2013
Appointed Jennings, Peter William as Director
25 July 2013
Appointed Danielli, Simon Charles Jonathan as Director
26 March 2008
Appointed Booth, Roy Wilson as Secretary
26 March 2008
Resigned Brady, Patrick Francis as Secretary
19 October 1995
Appointed Jennings, Thomas James as Director
19 October 1995
Appointed Brady, Patrick Francis as Secretary
19 October 1995
Appointed Jennings, Francis Gerald, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni617845

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ballyblack Trading Limited Owns 75–100% of shares
Ballyrogan Finance Limited Owns 75–100% of shares
Ducales Trading No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 2 Limited Owns 75–100% of shares
Ducales Asset No. 3 Limited Owns 75–100% of shares
Ducales Asset No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 2 Limited Owns 75–100% of shares
Ducales Trading No. 3 Limited Owns 75–100% of shares
Ducales Trading No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 5 Limited Owns 75–100% of shares
Ducales Trading No. 6 Limited Owns 75–100% of shares
Ducales Trading No.10 Limited Owns 75–100% of shares
Ducales Trading No.11 Limited Owns 75–100% of shares
Ducales Trading No.12 Limited Owns 75–100% of shares
Ducales Trading No.13 Limited Owns 75–100% of shares
Ducales Trading No.14 Limited Owns 75–100% of shares
Ducales Trading No.15 Limited Owns 75–100% of shares
Ducales Trading No.16 Limited Owns 75–100% of shares
Laggan Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£4,727,472
Cash
£75,674
Debt Ratio
55%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,077,659 £4,727,472
Balance sheet detail
20252024
Fixed Assets£10,222,083£10,212,291
Current Assets£223,621£176,980
Debtors£128,914£62,862
Cash£75,674£90,060
Creditors (< 1 year)£4,376,873£4,059,419
Net Current Assets(£4,153,252)(£3,882,439)
Net Assets£4,727,472£5,077,659
Shareholder Funds£4,727,472£5,077,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
23 April 2026Audited abridged accounts30 September 2025
31 October 2025Confirmation statement with no updates19 October 2025
24 May 2025Audited abridged accounts30 September 2024
31 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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