AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DISTANT SHORES DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberNI675460
Founded11/01/2021
PurposeConstruction of domestic buildings
Address4 Dundrum Park, Foyle Springs, Derry, Northern Ireland, BT48 0DQ
Confirmation StatementNext due: 26/01/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/01/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

31/01/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2025

View file in Documents

31/01/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/01/2024

View file in Documents

11/01/2021

Appointed John Mcdaid (person)

Appointed as Secretary

Network

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

John Mcdaid

75–100% shares

Appointed: 11/01/2021

87.5%

Officers & directors

Darren Patrick Mcdaid

Director

Appointed: 17/01/2023

—
John Mcdaid

Secretary

Appointed: 11/01/2021

—
John Mcdaid

Director

Appointed: 11/01/2021

—
John Mcdaid

Secretary

Appointed: 11/01/2021

—

Ownership Timeline (1 changes)

11/01/2021

Appointed John Mcdaid (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

4 Dundrum Park

Foyle Springs

Derry

Northern Ireland

BT48 0DQ

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £100

Key figures

Total assets

2022£100
2023£100
2024£100
2025£100

Net Assets Liabilities

2022£100
2023£100
2024£100
2025£100

Equity

2022£100
2023£100
2024£100
2025£100

Current Assets

2022£100
2023£100
2024£100
2025£100

Net Current Assets Liabilities

2022£100
2023£100
2024£100
2025£100

Total Assets Less Current Liabilities

2022£100
2023£100
2024£100
2025£100
Metric2022202320242025
Total assets£100£100£100£100
Net Assets Liabilities£100£100£100£100
Equity£100£100£100£100
Current Assets£100£100£100£100
Net Current Assets Liabilities£100£100£100£100
Total Assets Less Current Liabilities£100£100£100£100

Documents

Confirmation statement

26/03/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of secretary details

30/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2023

Filed: 31/01/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2022

Filed: 31/01/2022

View

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧KIRBY, PhilipLOUIS SettinANNIE ROSSIGNOL

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
£100
Net current assets (2023)
£100
Net current assets (2024)
£100
Net current assets (2025)
£100

Capital structure

  2. –
  3. –
  4. –DISTANT SHORES DEVELOPMENTS LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
Home
United Kingdom
Derry