Boucherwood Limited

ActiveNI045886 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Region
Northern Ireland
Address
3 Croft Hill
Belfast
BT8 6GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hegarty, Patrick Gerard
Secretary · Appointed 5 September 2025
Director · Appointed 5 September 2025
Northern Irish
Born February 1954 (72)
Director · Appointed 1 July 2009
British
Born February 1964 (62)
Director · Appointed 3 November 2008
British
Born July 1946 (80)
Director · Appointed 17 October 2003
British
Born September 1952 (74)
Officer history (8 former)
10 November 2025
Resigned Morton, Robin Osborne as Director
5 September 2025
Appointed Hegarty, Patrick Gerard as Director
5 September 2025
Resigned Morton, Robin Osborne as Secretary
5 September 2025
Appointed Hegarty, Patrick Gerard as Secretary
20 June 2014
Resigned Bonney, Michael George as Director
7 June 2011
Resigned Ramsey Bsc,ceng,mice,mciwem,fice, Kevin Hugh as Director
31 March 2010
Resigned Millinton, Gordon Stopford, Dr as Director
1 July 2009
Appointed Bonney, Michael George as Director
1 July 2009
Appointed Millington, Kathryn Margaret as Director
3 November 2008
Appointed Hegan, Jonathan as Director
3 November 2008
Resigned Porter (Msc.C.Eng. Mice.Miht.Mciwen, David Eric as Director
17 October 2003
Appointed Mcclure, Fergus Shaun as Director
7 October 2003
Appointed Ramsey Bsc,ceng,mice,mciwem,fice, Kevin Hugh as Director
7 October 2003
Appointed Morton, Robin Osborne as Director
21 March 2003
Resigned Cs Director Services Limited as Corporate Director
21 March 2003
Appointed Porter (Msc.C.Eng. Mice.Miht.Mciwen, David Eric as Director
21 March 2003
Appointed Cs Director Services Limited as Corporate Director
21 March 2003
Appointed Millinton, Gordon Stopford, Dr as Director
21 March 2003
Resigned Millington O.B.E F.I.C.E F.I.A.E, Gordon Stopford, Dr as Secretary
21 March 2003
Appointed Morton, Robin Osborne as Secretary
21 March 2003
Appointed Millington O.B.E F.I.C.E F.I.A.E, Gordon Stopford, Dr as Secretary

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
Limited Company
Reg. no. Ni018115

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boucherwood Limited This company Owns 75–100% of shares
Erdingwood Limited Owns 75–100% of shares
Stranwood Estates Limited Owns 25–50% of shares

Financials

Net Assets
£2,790,698
Cash
£44,939
Debt Ratio
4%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,962,625 £2,949,418 £2,790,698
Balance sheet detail
202420232022
Fixed Assets£2,835,000£3,590,000£3,590,000
Current Assets£84,933£89,313£66,097
Debtors£39,994£30,262£29,162
Cash£44,939£59,051£36,935
Creditors (< 1 year)£129,235£189,254£182,655
Creditors (> 1 year)£72,978£155,393
Net Current Assets(£44,302)(£99,941)(£116,558)
Net Assets£2,790,698£2,949,418£2,962,625
Shareholder Funds£2,790,698£2,949,418£2,962,625

Filings

Filing history not loaded yet. See it on Companies House

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