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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

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 directors have adopted the going concern basis in preparing the financial statements.”

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

People

4 active · 14 resigned

Name Role Appointed Born Nationality
HARRIS, Tara, Company Secretary Secretary 2024-07-15
CONNOLLY, Gary Patrick Director 2020-03-06 Apr 1970 Irish
DIAC, Mihai Director 2026-03-03 Oct 1966 British
WATERS, Tomas Director 2023-03-31 Nov 1980 Irish
Show 14 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2016-06-17 2023-08-01
GBADEBO, Ronke Secretary 2023-08-01 2024-07-15
HEALY, John Secretary 2015-06-03 2016-06-17
CAPLIS, Jim Director 2019-01-14 2020-03-30
CAPLIS, Jim Director 2015-06-03 2017-05-01
CARROLL, Brian Director 2020-08-31 2024-03-01
CARROLL, Shane Director 2020-08-31 2020-08-31
CONRY, Michael Director 2024-03-01 2025-09-02
CORCORAN, Brendan Director 2017-05-01 2020-03-06
HAVERTY, Edel Director 2017-05-01 2019-01-14
MCNAMARA, David Director 2015-06-03 2020-03-30
REDMOND, John Director 2017-05-01 2019-08-01
SINNOTT, Marie Director 2019-08-01 2020-03-06
TEDD, James William Director 2020-03-30 2022-03-21

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 53 total filings

Date Type Category Description
2026-03-06 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-07-16 AP03 officers Appoint person secretary company with name date PDF
2024-07-15 TM02 officers Termination secretary company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2023-08-10 AP03 officers Appoint person secretary company with name date PDF
2023-08-10 TM02 officers Termination secretary company with name termination date PDF
2023-07-18 AA accounts Accounts with accounts type small
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF
2022-09-28 AA accounts Accounts with accounts type small
2022-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 TM01 officers Termination director company with name termination date PDF
2021-09-07 AA accounts Accounts with accounts type small
2021-06-04 CS01 confirmation-statement Confirmation statement with no updates 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