Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
South William Street Projects Ltd
- Incorporated
- 20 April 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Stuart Bygrave
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- 35A Talbot ParkLondonderryBT48 7SZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Stuart Bygrave
Individual · Notified 5 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Michael Gerard Martin
Individual · Notified 20 April 2022
Has significant influence or control
British
Born December 1993 (32)
Gary Michael Martin
Individual · Notified 20 April 2022
Has significant influence or control
Northern Irish
Born May 1988 (38)
Corporate entity · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni649756
Paul Gavin Martin
Individual · Notified 20 April 2022
Has significant influence or control
Northern Irish
Born January 1985 (41)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
South William Street Projects Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£865,980)
- Debt Ratio
- 113%
- Current Ratio
- 0.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,020,288 |
| Current Assets | £739,672 |
| Creditors (< 1 year) | £1,534,681 |
| Creditors (> 1 year) | £6,091,259 |
| Net Current Assets | (£795,009) |
| Net Assets | (£865,980) |
| Shareholder Funds | (£865,980) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 30 April 2026 | Micro company accounts | 30 April 2025 | ||
| 17 June 2025 | Satisfaction of a charge in full | |||
| 6 June 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 29 January 2025 | Micro company accounts | 30 April 2024 |
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