Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
77 Retail Ballybeen Holdings Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Henderson Retail Limited
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueNewtownabbeyBT36 4RT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henderson Retail Limited
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. R0000035
Martin John Agnew
Individual · Notified 1 July 2025
Has significant influence or control
British
Born August 1962 (64)
Geoffrey William Agnew
Individual · Notified 1 July 2025
Has significant influence or control
British
Born April 1964 (62)
Holdings 1
Companies where 77 Retail Ballybeen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2025
Ceased Graham George James Johnston — Owns 25–50% of shares
1 July 2025
Ceased Elaine Johnston — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £56,863
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £5,128 | £4,961 | |
| Debtors | £0 | £100 | |
| Cash | £56,863 | £5,128 | £4,861 |
| Creditors (< 1 year) | £56,863 | £5,128 | £4,861 |
| Net Current Assets | £0 | £0 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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