Granville Ecopark Limited

ActiveNI061353 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Group
Region
Northern Ireland
Address
Granville Ecopark
Granville Industrial Estate
Dungannon
BT70 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 1 February 2025
British
Born July 1989 (37)
Director · Appointed 14 May 2019
British
Born October 1980 (46)
Director · Appointed 19 January 2007
British
Born May 1953 (73)
Officer history (17 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
1 February 2025
Appointed Harrison, Jake as Director
1 August 2022
Resigned Rappaport, Ron Daniel as Director
1 August 2022
Appointed Raanan, Itai as Director
4 May 2022
Resigned Harvey, Robert Ian as Secretary
26 January 2022
Appointed Czulowski, Mary Bethan as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
27 January 2021
Resigned Cooper, Ross Ashley as Director
27 January 2021
Resigned Gissin, Erez as Director
19 August 2020
Appointed Rappaport, Ron Daniel as Director
9 June 2020
Appointed Gill, Paul Ellis as Director
15 October 2019
Resigned Blase, Steven Wim as Director
14 May 2019
Appointed Gissin, Erez as Director
14 May 2019
Appointed Cooper, Ross Ashley as Director
14 May 2019
Appointed Blase, Steven Wim as Director
14 May 2019
Appointed Mckee, David Joseph, Dr as Director
8 May 2019
Resigned Campeau, Francis Joseph, Dr as Director
8 May 2019
Resigned Kopycinski-Sztuka, Tomasz as Director
4 November 2011
Resigned Brennan, Robert Crawford as Director
4 November 2011
Resigned Mckee, David Joseph, Dr as Director
4 November 2011
Appointed Campeau, Francis Joseph, Dr as Director
4 November 2011
Appointed Kopycinski-Sztuka, Tomasz as Director
4 November 2011
Resigned Surplus, David Charles as Director
28 July 2010
Appointed Surplus, David Charles as Director
1 July 2009
Appointed Mckee, David Joseph, Dr as Director
5 October 2007
Resigned L&B Secretarial Limited as Corporate Secretary
5 October 2007
Resigned Eakin, Adrian Daniel as Director
5 October 2007
Resigned Mcbride, Paul Martin as Director
26 January 2007
Appointed Harvey, Robert Ian as Secretary
19 January 2007
Appointed Brennan, Robert Crawford as Director
19 January 2007
Appointed Harvey, Robert Ian as Director
18 October 2006
Appointed L&B Secretarial Limited as Corporate Secretary
18 October 2006
Appointed Eakin, Adrian Daniel as Director
18 October 2006
Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni660472

Holdings 1

Companies where Granville Ecopark Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 October 2022
Ceased Granville Ecopark Holding Company Limited — Owns 75–100% of shares

Financials

Net Assets
£2,958,772
Cash
£1,999,420
Profit
£1,032,698
Employees
24
Debt Ratio
92%
Current Ratio
9.4x
Return on Equity
35%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £3,984,404 £2,958,772
Balance sheet detail
20242022
Fixed Assets£29,091,955£27,568,205
Current Assets£8,661,362£5,841,793
Debtors£5,858,469£3,943,709
Cash£1,999,420£1,327,503
Creditors (< 1 year)£917,948£1,506,942
Creditors (> 1 year)£25,874,402
Net Current Assets£7,743,414£4,334,851
Net Assets£2,958,772£3,984,404
Shareholder Funds£2,958,772£3,984,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
17 September 2026Group of companies' accounts31 December 2025
16 February 2026Appointment of a director
27 January 2026Director's details changed
30 December 2025Termination of appointment of a director
Show all recent filings

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