D.F.P.F. Limited

ActiveNI041643 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Grainne Mcbride
Eamonn Moore
Accounts type
Group
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Irish
Born June 1975 (51)
Mcbride, Grainne
Director · Appointed 5 June 2024
Irish
Born April 1972 (54)
Moore, Eamonn
Director · Appointed 5 June 2024
Irish
Born July 1965 (61)
Heenan, Ronan
Director · Appointed 1 October 2001
Irish
Born February 1970 (56)
Kernaghan, Brenda
Director · Appointed 1 October 2001
Irish
Born October 1974 (52)
Officer history (5 former)
5 June 2024
Appointed Mcbride, Grainne as Director
5 June 2024
Appointed Moore, Eamonn as Director
5 June 2024
Appointed Kelly, Aidan as Director
1 June 2024
Resigned Daly, Bernadette as Director
1 June 2024
Appointed Heenan, Ronan as Secretary
1 June 2024
Resigned Heenan, Ronan as Secretary
1 June 2024
Resigned Daly, Bernadette as Secretary
30 June 2010
Resigned Singleton, Lesley Anne as Director
30 June 2006
Resigned Wright, Amanda as Director
1 October 2001
Appointed Heenan, Ronan as Director
1 October 2001
Appointed Singleton, Lesley Anne as Director
1 October 2001
Appointed Daly, Bernadette as Secretary
1 October 2001
Appointed Wright, Amanda as Director
1 October 2001
Appointed Daly, Bernadette as Director
1 October 2001
Appointed Kernaghan, Brenda as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni715695

Holdings 1

Companies where D.F.P.F. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 June 2024
Ceased Bernadette Daly — Owns 50–75% of shares
2 October 2019
Ceased Ronan Pádraig Heenan — Has significant influence or control
26 June 2017
Ceased Brenda Kernaghan — Has significant influence or control

Financials

Net Assets
£4,981,192
up £1,442,851 (41%)
Cash
£3,181,036
up £1,256,080 (65%)
Employees
87
down 11 (11%)
Debt Ratio
9%
Current Ratio
10.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 £3,538,341 £4,981,192
Balance sheet detail
20212020
Fixed Assets£841,436£880,499
Current Assets£4,644,472£3,135,670
Debtors£328,494£279,908
Cash£3,181,036£1,924,956
Creditors (< 1 year)£438,910£445,443
Creditors (> 1 year)£39,278
Net Current Assets£4,205,562£2,690,227
Net Assets£4,981,192£3,538,341
Shareholder Funds£4,981,192£3,538,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
21 December 2025Group of companies' accounts31 March 2025
10 November 2025Replacement filing of Confirmation Statement
6 November 2025Confirmation statement with updates1 October 2025
Show all recent filings

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