CompanyTrack
D

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

Active Belfast

Other business support service activities n.e.c.

31 employees Website
Financial services Other business support service activities n.e.c.
D

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 1997 Active Belfast, Northern Ireland 31 employees dohertypic.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 5 Mar 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £2.99M £5.02M 2024 year on year
Total assets £3.80M £4.69M 2024 year on year
Total Liabilities £809.55K £330.80K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

6th Floor River House 48-60 High Street Belfast BT1 2BE Northern Ireland

Office (Belfast)

114-116 Royal Ave, Belfast BT1 1DL

Credit Report

Discover DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£2.93M

Decreased by £1.56M (-35%)

Net Assets

£2.99M

Decreased by £5.02M (-63%)

Total Liabilities

£809.55k

Increased by £330.80k (+69%)

Turnover

£5.03M

Increased by £2.01M (+67%)

Employees

31

Debt Ratio

21%

Increased by 15 (+250%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 790 Shares £790 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 2023790£790£1

Officers

Officers

6 active 4 resigned
Status
Alan John ThomsonDirectorBritishNorthern Ireland548 Jul 2005Active
John DooherDirectorIrishNorthern Ireland441 Jun 2015Active
Lorraine Sarah RodgersDirectorNorthern IrishNorthern Ireland521 Jun 2021Active
Michael David WrightDirectorBritishEngland4319 Apr 2023Active
Stephen CrossDirectorBritishNorthern Ireland5414 Sept 2018Active
Terence Henry LappinDirectorBritishNorthern Ireland647 Feb 1997Active

Shareholders

Shareholders (6)

Mattioli Woods Plc
10.0%
79017 May 2023
Terence Lappin And James Lappin As Trustees Of The Lappin Family Trust
0.0%
017 May 2023
Terence Lappin
0.0%
017 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Mattioli Woods Plc

United Kingdom

Active
Notified 19 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Gavin Curran

Ceased 1 Jan 2017

Ceased

John Dooher

Ceased 1 Jan 2017

Ceased

Terence Henry Lappin (as Executor Of Urusla Lappin’s Estate)

Ceased 31 Dec 2021

Ceased

Terence Henry Lappin

Ceased 11 Jan 2021

Ceased

Alan John Thomson

Ceased 1 Jan 2017

Ceased

Terence Henry Lappin

Ceased 19 Apr 2023

Ceased

Ursula Louise Lappin

Ceased 4 Feb 2021

Ceased

Group Structure

Group Structure

MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2025OfficersTermination of Murray Beveridge Smith as director on 2025-05-16View(1 page)
5 Mar 2025AccountsAnnual accounts made up to 2024-05-31View(22 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with no updatesView(3 pages)
9 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Jun 2024OfficersTermination of Gavin Curran as director on 2024-06-19View(1 page)
25 May 2025 Officers

Termination of Murray Beveridge Smith as director on 2025-05-16

5 Mar 2025 Accounts

Annual accounts made up to 2024-05-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with no updates

9 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2024 Officers

Termination of Gavin Curran as director on 2024-06-19

Recent Activity

Latest Activity

Termination of Murray Beveridge Smith as director on 2025-05-16

8 months ago on 25 May 2025

Annual accounts made up to 2024-05-31

11 months ago on 5 Mar 2025

Confirmation statement made on 2025-01-02 with no updates

1 years ago on 6 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Oct 2024

Termination of Gavin Curran as director on 2024-06-19

1 years ago on 26 Jun 2024