EBRINGTON LEISURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EBRINGTON LEISURE HOLDINGS LIMITED

COMPANY NUMBER
NI633967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
01/10/2015 (9 years and 2 months old)

WEBSITE
sperrinswitchgear.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
01/10/2015 20/03/2017
SHACKLETON PARK LIMITED

REGISTERED ADDRESS

32 NORTHLAND ROAD
LONDONDERRY
BT48 7NA

TRADING ADDRESSES

32 Northland Road
LONDONDERRY
BT48 7NA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£502k

61.88%

NET WORTH

£2.2M

23.83%

TOTAL LIABILITIES

£1.7M

143.06%

NET ASSETS

£2.2M

23.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EBRINGTON LEISURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EBRINGTON HOTEL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EBRINGTON LEISURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EBRINGTON LEISURE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£502k

61.88%

NET WORTH

£2.2M

23.83%

TOTAL LIABILITIES

£1.7M

143.06%

NET ASSETS

£2.2M

23.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENHAVIS HOLDINGS LIMITED	Owned: 49.94 %	Shares: 15,593	Price per share: £1.00	Total Value: £15,593.00
SPERRIN SWITCHGEAR LIMITED	Owned: 49.94 %	Shares: 15,593	Price per share: £1.00	Total Value: £15,593.00
PAT O'NEILL	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CDNR PROPERTY LTD	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SEAMUS MULLAN	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
EUGENE MCILROY & MICHAEL MALLON & PAULA MALLON	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SEAN MCKEOWN	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN DEERY	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARTIN LENNOX	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SCULLION	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DECLAN STRAIN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS MAXWELL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK CASSIDY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN NORTHEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER HIGGINS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DOHERTY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELECTRO AUTOMATION (NI) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCNEILL	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR. CONCRETE LIMITED	Owned: 0.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cecil Doherty 18/09/2017 - Present (7 years and 2 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Liam Tourish 18/09/2017 - Present (7 years and 2 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Niall McGuigan 21/05/2021 - Present (3 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Terence Anthony Reilly 21/05/2021 - Present (3 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Derek Irwin Keys 01/10/2015 - 20/11/2019 (4 years and 1 months) Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EBRINGTON LEISURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EBRINGTON HOTEL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Niall McGuigan (917884719) Appointed
Date: 10/06/2021	Event: New Board Member Terence Anthony Reilly (914389606) Appointed
Date: 24/09/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: Derek Irwin Keys (920143816) has left the board
Date: 05/07/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: Patricia Keys (920144148) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Board Member Cecil Doherty (923829451) Appointed
Date: 27/09/2017	Event: New Board Member Liam Tourish (921287619) Appointed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 13/06/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed

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EBRINGTON LEISURE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£502k

£2.2M

£1.7M

£2.2M

People Overview

4

1

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£502k

£2.2M

£1.7M

£2.2M

Accounts

People Overview

4

1

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™