McAllister Bros Holdings Limited

ActiveNI067416 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Peter Andrew Mcallister
Leo Edward Mcallister
Accounts type
Small
Region
Northern Ireland
Address
91 Drumalane Road
Newry
County Down
BT35 8QJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2008
Irish
Director · Appointed 26 February 2008
Irish
Born April 1973 (53)
Director · Appointed 26 February 2008
Irish
Born July 1971 (55)
Officer history (3 former)
26 February 2008
Appointed Mcallister, Leo Edward as Secretary
26 February 2008
Appointed Mcallister, Leo Edward as Director
26 February 2008
Appointed Mcallister, Peter Andrew as Director
26 February 2008
Resigned Kane, Dorothy May as Secretary
26 February 2008
Resigned Harrison, Malcolm Joseph as Director
26 February 2008
Resigned Kane, Dorothy May as Director
6 December 2007
Appointed Kane, Dorothy May as Secretary
6 December 2007
Appointed Harrison, Malcolm Joseph as Director
6 December 2007
Appointed Kane, Dorothy May as Director

Ownership 2 active

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

Individual · Notified 6 December 2016
Owns 25–50% of shares
Irish
Born July 1971 (55)
Individual · Notified 6 December 2016
Owns 25–50% of shares
Irish
Born April 1973 (53)

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£20,637,645
Current Ratio
386.2x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2025 £8,224 £8,224 £27,213,977
Balance sheet detail
202520202019
Fixed Assets£3,304,125
Current Assets£24,186,603
Debtors£1,364,686
Cash£20,637,645
Creditors (< 1 year)£62,626£3,295,901£3,295,901
Net Current Assets£24,123,977(£3,295,901)(£3,295,901)
Shareholder Funds£27,213,977£8,224£8,224

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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