NI045344 LIMITED

Dissolved Newtownabbey

Retail sale in non-specialised stores with food, beverages or tobacco predominating

46 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating
N

NI045344 LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 3 Feb 2003 Dissolved Newtownabbey, Northern Ireland 46 employees website.com
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous Company Names

COLTRIM LIMITED 3 Feb 2003 — 12 Apr 2003
Accounts Due 30 Jun 2025 11 months overdue
Confirmation
Net assets £2M £62K 2023 year on year
Total assets £2M £37K 2023 year on year
Total Liabilities £485K £99K 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

9 Hightown Avenue Newtownabbey BT36 4RT Northern Ireland

Full company profile for NI045344 LIMITED (NI045344), a dissolved company based in Newtownabbey, Northern Ireland. Incorporated 3 Feb 2003. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£367.81k

Increased by £101.77k (+38%)

Net Assets

£1.86M

Increased by £62.42k (+3%)

Total Liabilities

£484.65k

Decreased by £99.21k (-17%)

Turnover

N/A

Employees

46

Decreased by 2 (-4%)

Debt Ratio

21%

Decreased by 4 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gamble, Neil WilliamDirectorBritishNorthern Ireland433 Apr 2024Active

Shareholders

Shareholders (3)

Henderson Retail Limited
100.0%
100
Barbara Heenan
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 27 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Geoffrey William Agnew

British

Active
Notified 27 Sept 2023
Residence Northern Ireland
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Martin John Agnew

British

Active
Notified 27 Sept 2023
Residence Northern Ireland
DOB August 1962
Nature of Control
  • Significant Influence Or Control

Barbara Jean Heenan

Ceased 27 Sept 2023

Ceased

Simon Heenan

Ceased 27 Sept 2023

Ceased

Group Structure

Group Structure

NI045344 LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Dissolved Voluntary
17 Feb 2026GazetteGazette Notice Voluntary
9 Feb 2026DissolutionDissolution Application Strike Off Company
4 Jul 2025Change Of NameCertificate Change Of Name Company
4 Jul 2025RestorationRestoration Order Of Court
5 May 2026 Gazette

Gazette Dissolved Voluntary

17 Feb 2026 Gazette

Gazette Notice Voluntary

9 Feb 2026 Dissolution

Dissolution Application Strike Off Company

4 Jul 2025 Change Of Name

Certificate Change Of Name Company

4 Jul 2025 Restoration

Restoration Order Of Court

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 5 May 2026

Gazette Notice Voluntary

2 months ago on 17 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 9 Feb 2026

Certificate Change Of Name Company

10 months ago on 4 Jul 2025

Restoration Order Of Court

10 months ago on 4 Jul 2025