Javian Ltd

ActiveNI685355 Private limited company
Incorporated
28 January 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Brian Hunter Speers
Nigel Thompson
Accounts type
Group
Region
Northern Ireland
Address
Unit 2
232-240 Belmont Road
Belfast
BT4 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born November 1988
Director · Appointed 29 April 2022
British
Born March 1987 (39)
Director · Appointed 29 April 2022
British
Born March 1992 (34)
Officer history (3 former)
30 April 2024
Resigned Fraser, Alan Frederick Moore as Director
29 April 2022
Appointed Fraser, Andrew Lewis as Director
29 April 2022
Appointed Fraser, James Michael as Director
29 April 2022
Appointed Fraser, Victoria Rose Ellen as Director
31 January 2022
Resigned Fraser, Paul Moore as Director
31 January 2022
Resigned Millar, Suzanne Moore as Director
28 January 2022
Appointed Fraser, Paul Moore as Director
28 January 2022
Appointed Millar, Suzanne Moore as Director
28 January 2022
Appointed Fraser, Alan Frederick Moore as Director

Ownership 2 active

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

Brian Hunter Speers
Individual · Notified 30 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Northern Irish
Born May 1959 (67)
Nigel Thompson
Individual · Notified 30 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1958 (68)

Holdings 3

Companies where Javian Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 April 2024
Ceased Alan Frederick Moore Fraser — Owns 75–100% of shares
31 January 2022
Ceased Suzanne Moore Millar — Owns 25–50% of shares
31 January 2022
Ceased Paul Moore Fraser — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£38,902,804
Cash
£2,257,332
Profit
£193,218
Debt Ratio
11%
Current Ratio
3.7x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2025 £40,296,023 £38,902,804
Balance sheet detail
20252023
Fixed Assets£26,033,402£2,481,791
Current Assets£17,742,959£41,547,833
Debtors£7,663,086£31,532,981
Cash£2,257,332£227,093
Creditors (< 1 year)£4,851,854£2,377,032
Creditors (> 1 year)£1,287,868
Net Current Assets£12,891,105£39,170,801
Net Assets£38,902,804£40,296,023
Shareholder Funds£38,902,804£40,296,023

Filings

Filing history not loaded yet. See it on Companies House

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