Website & contact details
- Website
Charles Brand Group Limited
- Incorporated
- 19 December 2013 (12 years)
- Previously known as
- Lagan Construction International Holdings Limited (until 3 June 2019)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Patrick Harney
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- Rosemount House21-23 Sydenham RoadBelfastBT3 9HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born August 1989 (37)
Harney, Patrick
Director · Appointed 28 October 2024
Northern Irish
Born March 1971 (55)
Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 1 October 2019
British
Born April 1987 (39)
Director · Appointed 30 May 2019
British
Born January 1974 (52)
Officer history (7 former)
1 April 2026
26 January 2026
15 January 2025
28 October 2024
28 October 2024
Appointed Harney, Patrick as Director
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
19 May 2020
1 October 2019
1 October 2019
1 October 2019
30 May 2019
30 May 2019
2 March 2018
1 April 2017
1 April 2017
19 December 2013
19 December 2013
Appointed Harrower-Steele, Jill as Secretary
19 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni609229
Former controllers (3)
11 September 2023
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares
29 March 2022
Ceased Michael Anthony Lagan — Has significant influence or control
11 December 2017
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Lagan Specialist Infrastructure Holdings Limited Owns 75–100% of shares
Charles Brand Group Holdings Limited Owns 75–100% of shares
Charles Brand Group Limited This company Owns 75–100% of shares
Lagan Aviation & Infrastructure Group Holdings Limited Owns 75–100% of shares
Lagan Airport Maintenance Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Limited Owns 75–100% of shares
Lagan Meica Limited Owns 75–100% of shares
Lagan Plant Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,075,579
- Turnover
- £50,566,680
- Profit Before Tax
- £1,656,616
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 79%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £16,223,697 |
| Cash | £12,075,579 |
| Creditors (< 1 year) | £14,517,067 |
| Net Current Assets | £1,706,630 |
| Shareholder Funds | £1,706,631 |
| Turnover | £50,566,680 |
| Cost of Sales | £47,141,478 |
| Gross Profit | £3,425,202 |
| Admin Expenses | £2,219,041 |
| Operating Profit | £1,206,161 |
| Profit Before Tax | £1,656,616 |
| Tax | £313,465 |
| Profit for Period | £1,343,151 |
What Charles Brand Group say about themselves
“Founded in 1829, Charles Brand delivers civil engineering solutions with a strong track record across Marine, Infrastructure, Rail and Utilities sectors.”
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Memorandum and Articles of Association | |||
| 22 September 2026 | Change of share class name or designation | |||
| 22 September 2026 | Resolutions | |||
| 10 April 2026 | Appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 28 March 2026 |
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