Union Arch Properties PLC

ActiveNI033813 Public limited company
Incorporated
9 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Northern Ireland
Address
1 Tattygare Road
Lisbellaw
BT94 5GT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
21
Outstanding
19
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born August 1964 (62)
Dougan, Colin David William
Secretary · Appointed 26 October 2016
Director · Appointed 26 October 2016
British
Born May 1980 (46)
Director · Appointed 2 April 2003
British
Born April 1952 (74)
Director · Appointed 9 March 1998
Irish
Born March 1956 (70)
Director · Appointed 9 March 1998
British
Born August 1955 (71)
Director · Appointed 9 March 1998
British
Born July 1941 (85)
Officer history (8 former)
24 February 2026
Resigned Cubitt, Lyle as Director
1 January 2024
Appointed Hassard, David George as Director
26 October 2016
Appointed Dougan, Colin David William as Secretary
26 October 2016
Appointed Dougan, Colin David William as Director
10 October 2016
Resigned Nelson, John Andrew as Director
10 October 2016
Resigned Nelson, John Andrew as Secretary
4 September 2015
Resigned Mills, John as Director
26 November 2014
Appointed Cubitt, Lyle as Director
1 December 2010
Resigned Kells, Ronald Arthur as Director
2 April 2003
Appointed Henderson, George Campbell as Director
31 March 2003
Resigned Mcconnell, James Angus as Director
10 February 2003
Resigned Taylor, John Joseph as Director
26 October 1999
Appointed Mills, John as Director
12 October 1999
Resigned Richardson, John as Director
9 March 1998
Appointed Mcneill, Thomas Leslie as Director
9 March 1998
Appointed Mcconnell, James Angus as Director
9 March 1998
Appointed Taylor, John Joseph as Director
9 March 1998
Appointed Kells, Ronald Arthur as Director
9 March 1998
Appointed Richardson, John as Director
9 March 1998
Appointed Nelson, John Andrew as Secretary
9 March 1998
Appointed Moore, Ernest Hazlett as Director
9 March 1998
Appointed Nelson, John Andrew as Director
9 March 1998
Appointed Mahon, David Albert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Union Arch Properties PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,725,514
Cash
£6,548
Profit
£151,969
Debt Ratio
8%
Current Ratio
3.6x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,004,276 £4,305,015 £4,672,200 £4,673,715 £4,725,514
Balance sheet detail
20252024202220212020
Fixed Assets£3,739,985£3,743,381£4,408,185£4,397,006£4,376,931
Current Assets£1,371,507£1,386,600£1,374,956£1,308,776£1,341,070
Debtors£850,159£814,664£41,789£62,303£67,135
Cash£6,548£57,136£37,503£3,809£31,271
Creditors (< 1 year)£383,634£442,777£923,082£1,020,585£1,147,321
Creditors (> 1 year)£566,404
Net Current Assets£987,873£288,191£193,749
Net Assets£4,725,514£4,673,715£4,672,200£4,305,015£4,004,276
Shareholder Funds£4,725,514£4,673,715£4,672,200£4,305,015£4,004,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates28 February 2026
8 May 2026Director's details changed
26 February 2026Termination of appointment of a director
29 September 2025Group of companies' accounts31 March 2025
11 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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