Brogan Limited

ActiveNI636702 Private limited company
Incorporated
26 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni628620
Ryan Michael Joseph Smith
Individual · Notified 25 February 2017
Has significant influence or control
British
Born April 1980 (46)
Former controllers (2)
9 July 2025
Ceased Atalaya Fund VI Lux Holdco S.A R.L. — Owns 75–100% of shares
18 January 2019
Ceased Banner Dell Limited — Owns 50–75% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bayrock Residential Ltd Owns 75–100% of shares
Brogan Limited This company Owns 75–100% of shares
Dunluce Capital Developments Ltd Owns 25–50% of shares
Dunluce Capital Management Ltd Owns 50–75% of shares (as a firm)
Dunluce Capital Partners Ltd Owns 75–100% of shares
Dunluce Healthcare CB Ltd Owns 75–100% of shares
Dunluce Healthcare Lisnaskea Ltd Owns 75–100% of shares
Dunluce Healthcare Ltd Owns 75–100% of shares
Dunluce Healthcare 2 Ltd Owns 75–100% of shares
Dunluce Healthcare Newtownards Ltd Owns 75–100% of shares
Dunluce Healthcare Bangor Ltd Owns 75–100% of shares (as a firm)
Dunluce Healthcare Bangor Propco Ltd Owns 75–100% of shares (as a firm)
Dunluce Healthcare Omagh Ltd Owns 75–100% of shares
Little Titans LL Ltd Owns 75–100% of shares
Manor House Regeneration 2 Ltd Owns 25–50% of shares
Manor House Regeneration Ltd Owns 25–50% of shares
Red Brick House Group Ltd Owns 75–100% of shares
Red Brick House Nursery Ltd Owns 75–100% of shares

Financials

Net Assets
£2,838,897
Cash
£11,556
Debt Ratio
33%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,976,581 £2,089,813 £2,517,970 £2,875,535 £2,838,897
Balance sheet detail
20242023202220212020
Fixed Assets£4,000,458£4,000,458£4,000,458£4,000,458£4,000,458
Current Assets£229,595£365,018£255,410£253,569£393,757
Debtors£218,039£201,963£145,050£174,129£191,571
Cash£11,556£163,055£110,360£79,440£202,186
Creditors (< 1 year)£411,767£405,721£401,310£425,209£520,625
Creditors (> 1 year)£979,389£1,084,220£1,336,588£1,739,005£1,897,009
Net Current Assets(£182,172)(£40,703)(£145,900)(£171,640)(£126,868)
Net Assets£2,838,897£2,875,535£2,517,970£2,089,813£1,976,581
Shareholder Funds£2,838,897£2,875,535£2,517,970£2,089,813£1,976,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Change of share class name or designation
30 January 2026Memorandum and Articles of Association
30 January 2026Change of share class name or designation
30 January 2026Resolutions
22 December 2025Confirmation statement with updates4 December 2025
Show all recent filings

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