HAULBOLINE SHELLFISH LIMITED

Active Belfast

Dormant Company

0 employees website.com
Dormant Company
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HAULBOLINE SHELLFISH LIMITED

Dormant Company

Founded 2 May 2007 Active Belfast, Northern Ireland 0 employees website.com
Dormant Company
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2025 Next due 16 May 2026 9 days remaining
Net assets £2 £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Arthur Street Belfast BT1 4GA Northern Ireland

Full company profile for HAULBOLINE SHELLFISH LIMITED (NI064458), an active company based in Belfast, Northern Ireland. Incorporated 2 May 2007. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.17k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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
Caroline VerwijsDirectorDutchNetherlands611 Aug 2018Active

Shareholders

Shareholders (1)

Deepdock Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deepdock Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEEPDOCK LIMITED united kingdom
HAULBOLINE SHELLFISH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Andrew John Fulton Wilson as director on 3 Apr 2026
29 Sept 2025OfficersChange to director Mrs Caroline Verwijs on 29 Sept 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025AccountsAnnual accounts made up to 31 May 2025
12 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
30 Apr 2026 Officers

Termination of Andrew John Fulton Wilson as director on 3 Apr 2026

29 Sept 2025 Officers

Change to director Mrs Caroline Verwijs on 29 Sept 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

Recent Activity

Latest Activity

Termination of Andrew John Fulton Wilson as director on 3 Apr 2026

6 days ago on 30 Apr 2026

Change to director Mrs Caroline Verwijs on 29 Sept 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Annual accounts made up to 31 May 2025

10 months ago on 27 Jun 2025

Confirmation statement made on 2 May 2025 with no updates

11 months ago on 12 May 2025