Back to search

Company profile

THE ALCOHOL COMPANY WHOLESALE (NI) LIMITED

active • ltd • 2a Boucher Crescent, Belfast, BT12 6HU, United Kingdom

Company no.NI716929Officers1Documents5

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
NI716929
Company Status
active
Type
ltd
Date Of Creation
2024-06-12
Registered Office
2a Boucher Crescent, Belfast, BT12 6HU, United Kingdom
Sic Codes
wholesale of wine, beer, spirits and other alcoholic beverages

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£951

Equity

£0

Total liabilities

£6,220

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2025

Latest snapshot

Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£5,720
Fixed assets£0
Current assets£951
YearNet AssetsTotal AssetsTotal Liabilities
2025£0£951-£6,220

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 contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

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.

Locked insight

Sign up or log in to unlock financial insight

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.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted8 Jun 20263 Days
Accounts Submitted3 Mar 20263 Months
Confirmation Statement Submitted13 Jun 20250 Year
Accounts Submitted6 Mar 20251 Year
Change of Company Name6 Mar 20251 Year
Change of Previous Company Names6 Mar 20251 Year
FARRELL, Diarmuid Appointed12 Jun 20241 Year
FARRELL, Diarmuid Pádraig Appointed12 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-06-08Open PDF
accounts-with-accounts-type-total-exemption-full2026-03-03Open PDF
confirmation-statement-with-no-updates2025-06-13Open PDF
certificate-change-of-name-company2025-03-06Open PDF
incorporation-company2024-06-12Open PDF