Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
BALLYGRUBY INVESTMENTS LTD
active • ltd • 59 Ballygruby Road, Moneymore, Magherafelt, BT45 7XD, Northern Ireland
Company no.NI664109Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- NI664109
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-09-03
- Registered Office
- 59 Ballygruby Road, Moneymore, Magherafelt, BT45 7XD, Northern Ireland
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£357,467
Equity
£339,998
Total liabilities
£17,469
Cash in bank
£118,973
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£8.74k
+2.64%Cash in bank
-£16.81k
-12.38%Total assets
+£17.86k
+5.26%Total liabilities
-£9.12k
-109.28%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£357,467£167,877-£21,714
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£217,562
Current assets£139,905
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £289,343 | £0 | £0 |
| 2022 | £328,780 | £350,494 | -£21,714 |
| 2023 | £334,285 | £0 | £0 |
| 2024 | £331,262 | £339,609 | -£8,347 |
| 2025 | £339,998 | £357,467 | -£17,469 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 3 Nov 2025 | 7 Months |
| Accounts Submitted | 4 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 6 Nov 2024 | 1 Year |
| Accounts Submitted | 9 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 9 Sep 2024 | 1 Year |
| Change of Date Of Creation | 9 Sep 2024 | 1 Year |
| Change of Jurisdiction | 9 Sep 2024 | 1 Year |
| Change of Registered Office Address | 9 Sep 2024 | 1 Year |
| Change of Type | 9 Sep 2024 | 1 Year |
| MCCUSKER, Manus Andrew Appointed | 3 Sep 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-11-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-04 | Open PDF |
| confirmation-statement-with-no-updates | 2024-11-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-09-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-12-08 | Open PDF |
| confirmation-statement-with-updates | 2023-10-25 | Open PDF |
| capital-allotment-shares | 2023-10-25 | Open PDF |
| memorandum-articles | 2023-10-25 | Open PDF |
| resolution | 2023-10-25 | Open PDF |
| resolution | 2023-10-25 | Open PDF |
| confirmation-statement-with-no-updates | 2023-08-24 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-09-16 | Open PDF |