ltds.uk / companies / NI004559
DONNELLY BROS OF CALEDON LIMITED
201 Armagh Road, Caledon, Co Tyrone, BT68 4TW
ActiveltdINC 1960SIC 45111
Company Information
Registered Address201 Armagh Road, Caledon, Co Tyrone, BT68 4TW
Incorporated4 May 1960
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45111 — Sale of new cars and light motor vehicles
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due14 January 2027
Confirmation Last Filed31 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £63,463 | £55,738 | £64,130 | — | — | £78,789 | £78,789 | £78,817 | £78,817 | £85,168 | £92,824 |
| Cash | — | — | — | £47 | £47 | — | — | — | — | — | £470 |
| Current assets | £48,141 | £25,917 | £25,917 | £25,917 | — | £47 | £47 | £75 | £75 | £443 | £770 |
| Fixed assets | £195,618 | £195,618 | £195,618 | £195,618 | £195,618 | £195,618 | £195,618 | £195,618 | £195,618 | £195,649 | £195,657 |
| Creditors | £180,296 | £165,797 | £157,405 | £153,838 | £116,876 | £116,876 | £116,876 | £116,076 | £116,076 | £110,524 | £103,603 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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