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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 48 resigned

Name Role Appointed Born Nationality
CORCORAN, Brendan Secretary 2020-02-11
DALY, Una Director 2023-03-31 Dec 1971 Irish
DIAC, Mihai Director 2024-03-01 Oct 1966 British
DOLAN, Eilish Patricia Director 2025-02-14 Oct 1973 Irish
KELLY, Joseph Director 2026-03-09 Jun 1972 British
Show 48 resigned officers
Name Role Appointed Resigned
HEALY, John Secretary 2015-01-29 2020-02-11
O'BRIEN, Michael Secretary 2001-12-13 2013-12-31
O'BRIEN, Victoria Secretary 2013-12-31 2015-01-29
AHERNE, Michael Director 2002-10-11 2005-09-30
BELLERBY, Martin Director 2024-03-01 2024-11-14
BENSON, Matthew Director 2025-03-04 2026-03-09
BYRNE, Dermot Director 2002-10-11 2005-02-23
COARY, Nora Director 2002-05-11 2002-10-11
COLLERAN, Senan Director 2019-01-14 2020-04-21
COOKE, James Director 2020-04-21 2023-09-29
COUNIHAN, Padruig Director 2005-09-30 2010-11-15
DAVIS, Peter Director 2011-11-23 2012-09-26
DEVINE, Robert Gerard Director 2002-11-11 2007-09-28
DOLLARD, James Director 2007-06-21 2008-04-17
DUPUY, Lisa Director 2023-03-31 2024-03-01
ELLIOTT, Claire Louise Director 2001-12-13 2002-04-26
FARRELLY, Jennifer Mary Director 2010-09-16 2011-02-17
FENLON, Patrick Director 2005-09-30 2007-01-31
FOGARTY, Mark Director 2017-05-01 2020-04-21
FOSTER, Zara Director 2019-04-05 2020-04-21
HAYES, Patrick Director 2005-09-30 2010-03-24
HAYES, Patrick Director 2005-09-30 2005-09-30
HEALY, John Director 2017-05-01 2020-04-21
JOHNSTON, Kenneth Director 2012-09-26 2012-12-31
KAVANAGH, Garry Director 2013-12-18 2016-10-13
KEANE, Patrick Timothy Director 2013-02-27 2013-12-18
MARKEY, Ann Director 2002-10-11 2005-09-30
MCALEER, Brian Director 2013-12-18 2017-05-01
MCARDLE, Dermot Director 2011-02-17 2014-07-01
MCARDLE, Dermot Director 2010-03-24 2010-09-16
MCCARTHY, Susan Director 2008-06-25 2013-02-27
MCGREGOR, Iain Director 2020-04-21 2023-03-31
MCKNIGHT, Dawn Director 2001-12-13 2002-04-26
MCMANUS, John Patrick Director 2011-02-17 2011-11-23
MOLLOY, Liam Director 2008-04-17 2010-03-24
MOORE, Daniel Director 2002-10-11 2005-09-30
O'MAHONY, Michael Director 2010-03-24 2012-09-26
O'REGAN, Conor Director 2014-07-01 2017-05-01
O'SULLIVAN, John Director 2013-02-27 2013-12-18
PHELAN, Donal Director 2020-04-21 2022-06-16
POPE, Glenn Director 2022-06-16 2023-03-31
REDMOND, John Director 2017-05-01 2019-08-01
REDMOND, John Director 2005-04-03 2008-06-25
ROCHE, James Director 2024-03-01 2025-02-14
SCALLY, Joseph Director 2012-09-26 2015-05-26
SINNOTT, Marie Director 2019-08-01 2020-04-21
SMITH, Paul Gerard Director 2015-05-26 2019-01-14
STERLING, Richard John Director 2002-04-26 2005-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Esb Asset Development (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-03-12 AP01 officers Appoint person director company with name date PDF
2026-03-12 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-03-20 AP01 officers Appoint person director company with name date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page