UK Companies House feature
INB TERMINALS INFRASTRUCTURE (NI) LTD.
Profile
- Company number
- 10416847
- Status
- Active
- Incorporation
- 2016-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- McDald McCullough Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed this assessment, the directors believe that the Company is well placed to manage Its business risks successfully despite having net current and net liabilities at the Statement of Financial Position date and that the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “There have been no subsequent events”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENYON, Stephen John | Secretary | 2023-09-13 | — | — |
| ISAACS, Alexander John | Director | 2024-03-18 | Feb 1987 | British |
| KENYON, Stephen John | Director | 2023-09-13 | Sep 1968 | British |
| NICHOLL, Colin Anthony | Director | 2017-05-11 | Jan 1970 | Irish |
| NICHOLL, Gary Martin | Director | 2017-05-11 | Jun 1968 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALRYMPLE-SMITH, Lucy | Secretary | 2017-05-11 | 2019-03-15 |
| KILLIAN, Leon, Mr. | Secretary | 2019-03-15 | 2023-08-17 |
| BAZEN, Sjoerd Jan Frederik | Director | 2023-05-26 | 2024-03-18 |
| BROOKE, Roy Anthony | Director | 2016-10-07 | 2023-09-13 |
| PEGLER, Jonathan David | Director | 2016-10-07 | 2023-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impala Terminals Infrastructure Uk Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-07 | Active |
| Nicholls'(Fuel Oils) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-07 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-07 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-02-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory