Northern Homes (NI) Limited

ActiveNI073166 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Moyne Shelf Company (No.268) Limited (until 29 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Accounts type
Audited abridged
Region
Northern Ireland
Address
16 Talbot Street
Saint Anne's Square
Belfast
BT1 2NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stuart, John David
Secretary · Appointed 1 November 2020
Director · Appointed 25 July 2013
British
Born August 1982 (44)
Director · Appointed 25 July 2013
British
Born December 1983 (42)
Director · Appointed 23 April 2010
British
Born March 1954 (72)
Officer history (6 former)
14 December 2020
Resigned Booth, Roy Wilson as Secretary
1 November 2020
Appointed Stuart, John David as Secretary
29 April 2015
14 August 2013
Resigned Jennings, Francis Gerald, Dr as Director
25 July 2013
Appointed Jennings, James David as Director
25 July 2013
Appointed Jennings, Peter William as Director
25 July 2013
Appointed Danielli, Simon Charles Jonathan as Director
23 April 2010
Appointed Booth, Roy Wilson as Secretary
23 April 2010
Appointed Jennings, Francis Gerald, Dr as Director
23 April 2010
Appointed Jennings, Thomas James as Director
23 April 2010
Resigned Moyne Secretarial Limited as Corporate Secretary
23 April 2010
Resigned Fulton, Richard as Director
23 April 2010
Resigned Kearns, John Joseph as Director
9 July 2009
Appointed Moyne Secretarial Limited as Corporate Secretary
9 July 2009
Appointed Fulton, Richard as Director
9 July 2009
Appointed Kearns, John Joseph as Director

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
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. Ni617845

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ballyblack Trading Limited Owns 75–100% of shares
Ballyrogan Finance Limited Owns 75–100% of shares
Ducales Trading No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 1 Limited Owns 75–100% of shares
Ducales Asset No. 2 Limited Owns 75–100% of shares
Ducales Asset No. 3 Limited Owns 75–100% of shares
Ducales Asset No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 2 Limited Owns 75–100% of shares
Ducales Trading No. 3 Limited Owns 75–100% of shares
Ducales Trading No. 4 Limited Owns 75–100% of shares
Ducales Trading No. 5 Limited Owns 75–100% of shares
Ducales Trading No. 6 Limited Owns 75–100% of shares
Ducales Trading No.10 Limited Owns 75–100% of shares
Ducales Trading No.11 Limited Owns 75–100% of shares
Ducales Trading No.12 Limited Owns 75–100% of shares
Ducales Trading No.13 Limited Owns 75–100% of shares
Ducales Trading No.14 Limited Owns 75–100% of shares
Ducales Trading No.15 Limited Owns 75–100% of shares
Ducales Trading No.16 Limited Owns 75–100% of shares
Northern Homes (NI) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£467,586
Cash
£159,260
Debt Ratio
1%
Current Ratio
123.9x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £471,057 £467,586
Balance sheet detail
20252024
Fixed Assets£9,079£13,619
Current Assets£462,238£586,963
Debtors£302,978£565,812
Cash£159,260£21,151
Creditors (< 1 year)£3,731£129,525
Net Current Assets£458,507£457,438
Net Assets£467,586£471,057
Shareholder Funds£467,586£471,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates3 July 2026
23 April 2026Audited abridged accounts30 September 2025
5 July 2025Confirmation statement with no updates3 July 2025
24 May 2025Audited abridged accounts30 September 2024
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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