Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Semple & McKillop Limited
- Incorporated
- 17 June 2002 (24 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Unit 4Eastbank House 3 Eastbank RoadCarryduffBelfastBT8 8BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Irish
Born April 1975 (51)
Irish
Born October 1981 (45)
Director · Appointed 15 December 2025
Irish
Born June 1984 (42)
Mcmullan, Cathal James
Director · Appointed 15 December 2025
Irish
Born December 1977 (48)
Clawson, Roisin Teresa
Secretary · Appointed 15 December 2025
Kelso, Mark
Director · Appointed 29 February 2016
British
Born June 1972 (54)
Gilchrist, Daniel
Director · Appointed 29 February 2016
British
Born November 1977
Finch, Stephen
Director · Appointed 29 February 2016
British
Born December 1974 (51)
Officer history (10 former)
15 December 2025
Resigned Kelso, Tanya as Director
15 December 2025
15 December 2025
15 December 2025
Appointed Mcmullan, Cathal James as Director
15 December 2025
Appointed Clawson, Roisin Teresa as Secretary
15 December 2025
Resigned Finch, Heather as Director
15 December 2025
15 December 2025
Resigned Gilchrist, Gail as Director
18 June 2024
Appointed Finch, Heather as Director
18 June 2024
Appointed Gilchrist, Gail as Director
18 June 2024
Appointed Kelso, Tanya as Director
18 June 2021
18 June 2021
18 June 2021
29 February 2016
Appointed Finch, Stephen as Director
29 February 2016
Appointed Kelso, Mark as Director
29 February 2016
Appointed Gilchrist, Daniel as Director
13 February 2008
13 February 2008
13 February 2008
Resigned Semple, Thomas Coulter as Director
13 February 2008
Resigned Semple, Thomas C as Secretary
19 July 2002
Appointed Semple, Thomas Coulter as Director
19 July 2002
19 July 2002
19 July 2002
17 June 2002
17 June 2002
17 June 2002
Appointed Semple, Thomas C as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni692541
Former controllers (4)
31 March 2026
Ceased Mcmu Holdings Limited — Owns 75–100% of shares
15 December 2025
Ceased GFK Ltd — Owns 25–50% of shares
19 October 2020
Ceased Ballure Co Ltd — Owns 25–50% of shares
18 June 2016
Ceased NI615620 — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bann Commercial NI Limited Owns 75–100% of shares
Alternative Heat Limited Owns 75–100% of shares
Bann Properties Limited Owns 75–100% of shares
Castle Capital Limited Owns 75–100% of shares
Kane Group Building Services Ltd Owns 75–100% of shares
M G A Communication Limited Owns 75–100% of shares
Natural Eco Energy Limited Owns 75–100% of shares
Semple & McKillop Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,344,833
- Cash
- £511,235
- Employees
- 47
- Debt Ratio
- 14%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £78,026 | £71,324 | £112,949 |
| Current Assets | £2,641,654 | £2,346,704 | £1,981,902 |
| Debtors | £972,896 | £1,212,082 | £703,146 |
| Cash | £511,235 | £478,989 | £737,676 |
| Creditors (< 1 year) | £355,272 | £485,606 | £313,869 |
| Net Current Assets | £2,286,382 | £1,861,098 | £1,668,033 |
| Net Assets | £2,344,833 | £1,914,591 | £1,758,073 |
| Shareholder Funds | £2,344,833 | £1,914,591 | £1,758,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 11 August 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 3 June 2026 | Registration of a charge | |||
| 2 June 2026 | Registration of a charge | |||
| 27 April 2026 | Memorandum and Articles of Association |
Other companies in this industry
Magherafelt
Londonderry
Steyning
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →