BA Clic Components Ltd

ActiveNI635621 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Small
Region
Northern Ireland
Address
Derryloran Industrial Estate
Sandholes Road
Cookstown
BT80 9LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
British
Born August 1962 (64)
Director · Appointed 5 January 2016
British
Born April 1967 (59)
Director · Appointed 5 January 2016
British
Born April 1967 (59)
Officer history (3 former)
11 May 2021
Resigned Harris, James Andrew as Director
25 September 2020
Appointed Rush, Peter as Director
31 January 2020
Resigned Corlett, Nicholas David as Director
30 October 2019
Appointed Harris, James Andrew as Director
29 January 2019
Resigned Caulfield, David Martin as Director
30 May 2018
Appointed Corlett, Nicholas David as Director
23 August 2017
Appointed Caulfield, David Martin as Director
5 January 2016
Appointed Mccracken, Brian Martin as Director
5 January 2016
Appointed Mccracken, Kieran Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10901802
Former controllers (3)
23 August 2017
Ceased Brikie Properties Ltd — Owns 75–100% of shares
22 August 2017
Ceased Brian Martin Mc Cracken — Owns 50–75% of shares
22 August 2017
Ceased Kieran Gerard Mc Cracken — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H2 Portes 1 Limited Owns 75–100% of shares
BA Kitchen Components Ltd Owns 75–100% of shares
H2 Portes 2 Limited Owns 75–100% of shares
BA Clic Components Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,430,114)
Employees
25
Debt Ratio
439%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£1,340,444) (£3,430,114)
Balance sheet detail
20252024
Fixed Assets£662,785£1,016,858
Current Assets£350,339£655,689
Debtors£163,000£418,159
Net Current Assets(£4,072,624)(£57,318)
Net Assets(£3,430,114)(£1,340,444)

Filings

Filing history not loaded yet. See it on Companies House

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