GPG O'Hare (Lisburn) Limited

ActiveNI654958 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
GPG O'Hare (Lisburn) Holdings Limited
Accounts type
Small
Region
Northern Ireland
Address
Carnbane House Shepherds Way
Carnbane Industrial Estate
Newry
BT35 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 1 November 2025
Director · Appointed 28 May 2025
Irish
Born October 1978 (48)
Director · Appointed 10 July 2024
British
Born August 1982 (44)
Director · Appointed 31 January 2024
Irish
Born April 1960 (66)
Director · Appointed 26 April 2023
British
Born March 1969 (57)
Director · Appointed 21 October 2021
British
Born May 1956 (70)
Officer history (6 former)
1 November 2025
Appointed Bell, Samantha as Secretary
28 May 2025
Appointed O'Hare, Cathal Edward James as Director
24 October 2024
Resigned O'Hare, Eamon as Director
29 July 2024
Resigned Kelvin Hughes, Richard Gordon as Director
10 July 2024
10 July 2024
Appointed Phillips, Christine as Director
31 January 2024
Appointed Allard, Tyrone James as Director
31 January 2024
Resigned Duffy, Patrick Matthew as Director
26 April 2023
Appointed Hawkins, Kevin Stuart as Director
26 April 2023
Resigned Taylor, Kirk Graham Vaughan as Director
21 October 2021
Appointed Thompson, Alexander Henry as Director
30 June 2021
30 June 2021
Resigned Patel, Jitesh Kumar as Director
12 September 2018
Appointed Kelvin Hughes, Richard Gordon as Director
10 August 2018
Appointed Duffy, Patrick Matthew as Director
10 August 2018
Appointed Taylor, Kirk Graham Vaughan as Director
10 August 2018
Appointed O'Hare, Eamon as Director
10 August 2018
Appointed Patel, Jitesh Kumar as Director

Ownership 1 active

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

GPG O'Hare (Lisburn) Holdings Limited
Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni12345

Financials

Net Assets
£4,818,301
Cash
£2,223,764
Profit
£115,881
Current Ratio
14.7x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £3,689,440 £4,818,301
Balance sheet detail
20242023
Current Assets£37,887,180£37,903,342
Cash£2,223,764£2,195,728
Creditors (< 1 year)£2,569,386£2,807,039
Creditors (> 1 year)£29,041,346£30,286,376
Net Current Assets£35,317,794£35,096,303
Net Assets£4,818,301£3,689,440
Shareholder Funds£4,818,301£3,689,440

Filings

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