CFG Holdings Limited

ActiveNI034255 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
Northern Ireland
Address
Mallusk Way
Mallusk Road
Netownabbey
BT36 4AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born March 1971 (55)
Director · Appointed 23 December 2019
Also at Countrywide Freight (Midlands) Limited (proposed for strike-off), Countrywide Freight (Northern) Limited (proposed for strike-off), Countrywide Freight (Southern) Limited (proposed for strike-off) · more companies
British
Born April 1961 (65)
Director · Appointed 23 December 2019
Also at Countrywide Freight (Northern) Limited (proposed for strike-off), Countrywide Freight (Northern Ireland) Limited (proposed for strike-off), Countrywide Freight (Southern) Limited (proposed for strike-off) · more companies
British
Born January 1972 (54)
Officer history (7 former)
19 November 2025
Resigned Forsyth, Margaret, Mrs. as Director
20 October 2025
Resigned Forsyth, Margaret as Director
20 October 2025
Appointed Forsyth, Margaret, Mrs. as Director
15 August 2023
Appointed Holdcroft, Darren Andrew as Director
2 July 2021
Resigned Rothwell, Simon John as Director
2 November 2020
Resigned Mccormick, Martin John as Director
23 December 2019
Appointed Forsyth, Margaret as Director
23 December 2019
Appointed Holdcroft, Nicola Elizabeth Anne as Director
23 December 2019
Appointed Clements, Roger George as Director
23 December 2019
Resigned Mcallister, Donal as Secretary
23 December 2019
Resigned Mcalister, Donal as Director
6 March 2019
Appointed Mccormick, Martin John as Director
25 April 2017
Resigned Forsyth, John Alexander as Director
10 October 2011
Appointed Rothwell, Simon John as Director
26 May 1998
Appointed Forsyth, John Alexander as Director
26 May 1998
Appointed Mcallister, Donal as Secretary
26 May 1998
Appointed Mcalister, Donal as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17495226
Former controllers (6)
23 October 2026
Ceased Darren Andrew Holdcroft — Owns 25–50% of shares
23 October 2026
Ceased Nicola Elizabeth Anne Holdcroft — Owns 25–50% of shares
29 September 2021
Ceased Margaret Forsyth — Owns 75–100% of shares
23 December 2019
Ceased Margaret Forsyth — Owns 75–100% of shares
23 December 2019
Ceased Donal Mcalister — Has significant influence or control
25 April 2017
Ceased John Alexander Forsyth — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CFG Holdings Limited This company Owns 75–100% of shares
Mandark Freight Services Limited Owns 75–100% of shares
Countrywide Freight (Midlands) Limited Proposed for strike-offOwns 75–100% of shares
Countrywide Freight (Northern Ireland) Limited Proposed for strike-offOwns 75–100% of shares
Countrywide Freight (Northern) Limited Proposed for strike-offOwns 75–100% of shares
Countrywide Freight (Southern) Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,636,593
Cash
£1,730,322
Employees
299
Debt Ratio
74%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 £1,896,862 £2,024,551 £2,636,593
Balance sheet detail
2024202320222021
Fixed Assets£8,346,917£8,346,830£8,346,830
Current Assets£1,966,622£2,810,489
Debtors£236,300£607,189
Cash£1,730,322£2,203,300£243,888
Creditors (< 1 year)£7,276,958£7,455,659£8,332,772£5,688,523
Creditors (> 1 year)£399,988£599,992£799,996£1,005,333
Net Current Assets(£5,310,336)(£5,522,283)(£5,444,635)
Net Assets£2,636,593£2,024,551£1,896,862
Shareholder Funds£2,636,593£2,024,551£1,896,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Memorandum and Articles of Association
28 October 2026Resolutions
28 October 2026Resolutions
27 October 2026Memorandum and Articles of Association
27 October 2026Resolutions
Show all recent filings

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