Canofield Ventures Limited

ActiveNI056705 Private limited company
Incorporated
4 October 2005 (21 years)
Previously known as
Melrone Rengen Limited (until 21 April 2020)
Kingsmoat Properties Limited (until 8 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Agents involved in the sale of a variety of goods (46190)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Tyrone James Allard
Adrian James O'Reilly
Accounts type
Micro entity
Region
Northern Ireland
Address
Waterfoot A15
106 Main Street
Newcastle
BT33 0WF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Tyrone James Allard
Individual · Notified 16 October 2020
Owns 25–50% of shares
Irish
Born April 1960 (66)
Adrian James O'Reilly
Individual · Notified 22 April 2020
Owns 25–50% of shares
Irish
Born January 1975 (51)
Former controllers (2)
16 October 2020
Ceased Melrone Developments Limited — Owns 50–75% of shares
6 March 2018
Ceased Iesis Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,998)
Debt Ratio
437%
Current Ratio
0.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £682 £276 (£1,534) (£2,082) (£2,709) (£2,998)
Balance sheet detail
202520242023202220212020
Fixed Assets£188£188£188£188
Current Assets£701£953£1,473£4,476£332£682
Creditors (< 1 year)£3,887£3,850£3,743£6,198£156
Net Current Assets(£3,186)(£2,897)(£2,270)(£1,722)£276£682
Net Assets(£2,998)(£2,709)(£2,082)(£1,534)£276£682
Shareholder Funds(£2,998)(£2,709)(£2,082)(£1,534)£276£682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Micro company accounts31 October 2025
27 January 2026Change of details for a person with significant control
16 October 2025Confirmation statement with no updates4 October 2025
25 May 2025Micro company accounts31 October 2024
5 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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