NORTHWIN HOLDINGS (BELFAST) LIMITED

Accounts Submitted 2 Dec 2024

Confirmation Statement Submitted 1 Apr 2025

Net assets £-1.00 £0.00 2024 year on year

Total assets £95.00 £0.00 2024 year on year

Total Liabilities £96.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Ballygowan Road Hillsborough County Down BT26 6HX

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£2.00

Net Assets

-£1.00

Total Liabilities

£96.00

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

Officers

2 active 7 resigned

Show resigned officers

						Status
Andrew Kerr Bill	Director	British	Northern Ireland	59	7 Jul 2000	Active
Courtney Peter Mccormick	Director	Northern Irish	Northern Ireland	47	1 Jul 2010	Active

Shareholders

Shareholders (1)


John Graham (dromore) Limited	100.0%	198,654	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Graham Construction Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

JOHN GRAHAM CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JOHN GRAHAM HOLDINGS LIMITED united kingdom

NORTHWIN HOLDINGS (BELFAST) LIMITED Current Company

NORTHWIN DEVELOPMENTS (BELFAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)