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Carella Laminate Systems Ltd.

NI022972

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
72 / 100

Some Concerns

20/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

10-11 Campsie Industrial Estate, Eglinton, BT47 3XX
Incorporated 02/08/1989

Previously known as

F.S.U. Industrial Furniture Ltd · until 10/07/1998
Fsu (Office Furniture) Limited · until 15/02/1996

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

31010
Manufacture of office and shop furniture

Officers

Mr Seamus Paul Heron

secretary · Since 02/08/1989

IRISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Regina Patricia Heron

director · Since 02/08/1989

INSURANCE BROKER

IRISH · NORTHERN IRELAND · Age 67

Mr Seamus Paul Heron

director · Since 02/08/1989

FACTORY MANAGER

IRISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Seamus Paul Heron

secretary · Since 02/08/1989

Irish

Regina Patricia Heron

director · Since 02/08/1989

Irish · Northern Ireland · Age 67

Seamus Paul Heron

director · Since 02/08/1989

Irish · United Kingdom · Age 60

Former

Patricia Mary Heron

director · Resigned 20/11/2013

Paddy Villa

director · Resigned 25/02/2019

Persons with Significant Control

Mr Seamus Paul Heron

75–100% shares

Irish · Northern Ireland · Age 60

11, Campsie Industrial Estate, Mclean Road, Londonderry, BT47 3XX

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

AIB GROUP (UK) PLC

Created 04/08/2014Registered 06/08/2014
charge
outstanding

AIB GROUP (UK) PLC

Created 02/12/2005Registered 20/12/2005
charge
outstanding

NORTHERN BANK LIMITED

Created 22/03/2005Registered 11/04/2005
charge
outstanding

NORTHERN BANK

Created 16/09/1993Registered 17/09/1993

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 10-11 Campsie Industrial Estate
2026-08-26

10-11 CAMPSIE INDUSTRIAL ESTATE

post town → Eglinton
2026-08-26

EGLINTON

officer appointed → HERON, Seamus Paul
2026-08-26
officer appointed → HERON, Regina Patricia
2026-08-26
officer appointed → HERON, Seamus Paul
2026-08-26

CompanyRankvs 368+ SIC 31010 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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90
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90
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90
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90
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90
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10Esprit Group Uk Limited
90
368Carella Laminate Systems Ltd.
59
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.6M

Fixed Assets

£3.8M

Debtors

£1.3M

0avg. employees

Tax at Year End

Corp tax£207k

Balance Sheet

Intangible assets£0
Assets less current liabilities£5.0M
Signed by Seamus Heron Regina Heron Company registration number NI022972Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/11/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20156 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/201425 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20137 pages · PDF
Director resigned

termination director company with name

28/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20137 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20127 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20117 pages · PDF
Accounts filed

accounts with accounts type small

29/03/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20107 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
CH03

change person secretary company with change date

01/09/20101 page · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20107 pages · PDF
Director appointed

appoint person director company with name

04/03/20103 pages · PDF
371S(NI)

legacy

01/08/20097 pages · PDF
AC(NI)

legacy

01/03/20096 pages · PDF
371S(NI)

legacy

29/07/20087 pages · PDF
AC(NI)

legacy

28/05/20087 pages · PDF
371S(NI)

legacy

02/08/20077 pages · PDF
AC(NI)

legacy

15/05/20077 pages · PDF
411A(NI)

legacy

29/09/20061 page · PDF
411A(NI)

legacy

20/09/20061 page · PDF
371S(NI)

legacy

18/08/20067 pages · PDF
AC(NI)

legacy

14/06/20067 pages · PDF
402R(NI)

particulars of a mortgage charge

20/12/20057 pages · PDF
371S(NI)

legacy

08/08/20058 pages · PDF
AC(NI)

legacy

24/05/20056 pages · PDF
402(NI)

particulars of a mortgage charge

11/04/20053 pages · PDF
371S(NI)

legacy

03/08/20046 pages · PDF
AC(NI)

legacy

15/06/200414 pages · PDF
402(NI)

particulars of a mortgage charge

24/03/20043 pages · PDF
371S(NI)

legacy

13/08/20034 pages · PDF
AC(NI)

legacy

07/08/20037 pages · PDF
371S(NI)

legacy

08/11/20026 pages · PDF
AC(NI)

legacy

05/06/20026 pages · PDF
AC(NI)

legacy

06/09/20014 pages · PDF
371S(NI)

legacy

14/08/20014 pages · PDF
371S(NI)

legacy

07/09/20006 pages · PDF
AC(NI)

legacy

17/07/20007 pages · PDF
402(NI)

particulars of a mortgage charge

05/11/19993 pages · PDF
371S(NI)

legacy

21/09/1999PDF
AC(NI)

legacy

02/06/1999PDF
UDM+A(NI)

legacy

05/08/199814 pages · PDF
371S(NI)

legacy

04/08/1998PDF
CNRES(NI)

legacy

10/07/19983 pages · PDF
AC(NI)

legacy

02/06/1998PDF
295(NI)

legacy

07/03/1998PDF
371S(NI)

legacy

02/09/1997PDF
AC(NI)

legacy

04/04/1997PDF
296(NI)

legacy

12/03/1997PDF
296(NI)

legacy

12/03/1997PDF
296(NI)

legacy

12/03/1997PDF
UDM+A(NI)

legacy

06/11/1996PDF
371S(NI)

legacy

12/09/1996PDF
AC(NI)

legacy

03/06/1996PDF
295(NI)

legacy

19/02/1996PDF
CNRES(NI)

legacy

15/02/19963 pages · PDF
371S(NI)

legacy

17/11/1995PDF
AC(NI)

legacy

29/08/1995PDF
296(NI)

legacy

22/08/1995PDF
296(NI)

legacy

22/08/1995PDF
371S(NI)

legacy

17/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19959 pages · PDF
AC(NI)

legacy

02/06/1994PDF
371S(NI)

legacy

01/11/1993PDF
402(NI)

particulars of a mortgage charge

17/09/19933 pages · PDF
AC(NI)

legacy

24/08/1993PDF
296(NI)

legacy

26/07/1993PDF
296(NI)

legacy

26/07/1993PDF
371A(NI)

legacy

20/11/1992PDF
AC(NI)

legacy

15/06/1992PDF