AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TEALSTONE DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberNI019088
Founded13/01/1986
PurposeConstruction of domestic buildings
Address3 - 7 Redburn Square, Holywood, County Down, BT18 9HZ
Confirmation StatementNext due: 05/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/01/1986
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (57 events)

12/05/2026

Resigned John Iliff Taggart (person)

Resigned as Director

01/08/2023

Address updated

3 - 7 Redburn Square, Holywood, County Down, Bt18 9HZ

13/01/1986

Appointed Gavin Graham (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
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.
Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 31/03/2017

87.5%
Unknown

75–100% shares

Appointed: 07/12/2016 · Resigned: 31/03/2017

87.5%

Officers & directors

Melanie English

Director

Appointed: 28/06/2022

—
Peter Mcguinness

Director

Appointed: 28/06/2022

—
Iain Fraser Lees

Director

Appointed: 26/06/2019

—

Showing 1–5 of 31

1 / 7

Ownership Timeline (3 changes)

31/03/2017

Appointed Unknown Owner (company)

owns or controls

31/03/2017

Resigned Unknown Owner (company)

owns or controls

07/12/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

3 - 7 Redburn Square

Holywood

County Down

BT18 9HZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £17.2K

Key figures

Total assets

2021£17.212
2022£17.312
2023£17.557

Net Assets Liabilities

2021£17.212
2022£17.312
2023£17.557

Equity

2021£17.212
2022£17.312
2023£17.557

Current Assets

2021£14.877
2022£5.084.039
2023£5.087.777

Net Current Assets Liabilities

2021£12.962
2022£5.081.127
2023£5.086.372

Total Assets Less Current Liabilities

2021£17.212
2022£5.085.377
2023£5.090.622

Creditors

2021£0
2022£5.068.065
2023£5.073.065

Fixed Assets

2021£4250
2022£4250
2023£4250
Metric202120222023
Total assets£17.212£17.312£17.557
Net Assets Liabilities£17.212£17.312£17.557
Equity£17.212£17.312£17.557
Current Assets£14.877£5.084.039£5.087.777
Net Current Assets Liabilities£12.962£5.081.127£5.086.372
Total Assets Less Current Liabilities£17.212£5.085.377£5.090.622
Creditors£0£5.068.065£5.073.065
Fixed Assets£4250£4250£4250

Documenti

Confirmation statement

19/05/2026

View

Replacement Filing Of Director Appointment With Name

14/05/2026

View

Replacement Filing Of Director Appointment With Name

14/05/2026

View

Termination of director appointment

12/05/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Document AI

Coming soon

Companexia Document AI

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

Appointment of director

29/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Appointment of director

19/04/2017

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDFRANCK GUY LOUIS PERRODINJOHN PALMER🇬🇧Ms Filiz Fuat Hassan
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+1,4%
CAGR total assets (2021–2023)CAGR total assets
+1%
YoY net current assets (2022 vs 2023)YoY net current assets
+0,1%
Net current assets (2023)Net current assets
5.086.372 £

Financial Health

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

Growth

YoY total assets (2021 vs 2022)
+0,6%
YoY net current assets (2021 vs 2022)
+39.100,2%
YoY total assets (2022 vs 2023)
+1,4%
YoY net current assets (2022 vs 2023)
+0,1%
  2. –
  3. –
  4. –TEALSTONE DEVELOPMENTS LIMITED
CAGR total assets (2021–2023)
+1%

Working capital & liquidity

Net current assets (2021)
12.962 £
Net current assets (2022)
5.081.127 £
Net current assets (2023)
5.086.372 £

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Home
Regno Unito
Holywood