Charles Brand Utilities Ltd

ActiveNI690967 Private limited company
Incorporated
7 September 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
Northern Ireland
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Irish
Born September 1983 (43)
Agnew, Dermott
Secretary · Appointed 7 September 2022
Director · Appointed 7 September 2022
British
Born April 1987 (39)
Officer history (1 former)
27 March 2025
Appointed Agnew, Dermott as Director
28 October 2024
Resigned Mcgill, Niall Francis as Director
7 September 2022
Appointed Agnew, Dermott as Secretary
7 September 2022
Appointed Ramsey, David as Director
7 September 2022
Appointed Mcgill, Niall Francis as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni022465

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Lagan Specialist Utilities Limited Owns 75–100% of shares
Charles Brand Utilities Ltd This company Owns 75–100% of shares
SMS Contracts Ltd Owns 75–100% of shares
Lom Materials Limited Owns 75–100% of shares

Financials

Net Assets
(£302,263)

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Creditors (> 1 year)£370,030£604,497
Net Assets(£302,263)
Shareholder Funds(£302,263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Accounts for a small company31 March 20258
9 September 2025Confirmation statement with no updates27 March 20253
27 March 2025Appointment of a director2
20 December 2024Accounts for a small company31 March 2024
8 November 2024Termination of appointment of a director1
Show all recent filings

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