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Tyrone House Limited

NI030967

active
ltd
northern ireland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

142 Carryduff Road, Lisburn, BT27 6YQ
Incorporated 12/06/1996

Previously known as

Divina Trading Company Limited · until 09/09/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Edward Oliver Finnegan

secretary · Since 12/06/1996

Mr Colin James Walsh

director · Since 12/06/1996

INVESTMENT MANAGER

IRISH · NORTHERN IRELAND

Also on 26 other boards

Edward Oliver Finnegan

secretary · Since 12/06/1996

Colin James Walsh

director · Since 12/06/1996

Irish · Northern Ireland

John Haran

director · Since 01/03/2004

DIRECTOR

BRITISH · NORTHERN IRELAND

John Haran

director · Since 01/03/2004

British · Northern Ireland

Former

Aidan Francis Langan

director · Resigned 23/08/2004

Catherine Geraldine Haran

director · Resigned 15/04/2024

Persons with Significant Control

Mr Colin James Walsh

25–50% shares

Irish · Northern Ireland

Notified 06/04/2016

Mr John Patrick Haran

25–50% shares

British · Northern Ireland

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2015Registered 02/06/2015Satisfied 25/05/2023

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 142 Carryduff Road
2026-09-26

142 CARRYDUFF ROAD

post town → Lisburn
2026-09-26

LISBURN

officer appointed → FINNEGAN, Edward Oliver
2026-09-26
officer appointed → HARAN, John
2026-09-26
officer appointed → WALSH, Colin James
2026-09-26

CompanyRankvs 695+ SIC 74990 peers
82

Financial strength95th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 80.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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695Tyrone House Limited
82
How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 30/06/2025

Net Worth

£544k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£359k

Working capital

Current Assets

£363k

Current Liabilities

£5k

Fixed Assets

£375k

0avg. employees

Balance Sheet

Assets less current liabilities£734k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202580.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
MR04

mortgage satisfy charge full

25/05/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20167 pages · PDF
MR04

mortgage satisfy charge full

12/04/20164 pages · PDF
MR04

mortgage satisfy charge full

12/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20164 pages · PDF
RP04

second filing of form with form type made up date

02/09/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/201535 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20147 pages · PDF
MR04

mortgage satisfy charge full

01/04/20142 pages · PDF
MR04

mortgage satisfy charge full

01/04/20141 page · PDF
MR04

mortgage satisfy charge full

01/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20106 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
CH03

change person secretary company with change date

02/07/20101 page · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201011 pages · PDF
371S(NI)

legacy

25/07/20097 pages · PDF
AC(NI)

legacy

11/05/20097 pages · PDF
371S(NI)

legacy

19/06/20088 pages · PDF
371S(NI)

legacy

14/08/20077 pages · PDF
AC(NI)

legacy

05/10/20066 pages · PDF
371S(NI)

legacy

15/08/20068 pages · PDF
402(NI)

particulars of a mortgage charge

10/02/20063 pages · PDF
295(NI)

legacy

28/01/20061 page · PDF
295(NI)

legacy

08/01/20061 page · PDF
411A(NI)

legacy

22/09/20051 page · PDF
411A(NI)

legacy

22/09/20051 page · PDF
402(NI)

particulars of a mortgage charge

12/08/20053 pages · PDF
AC(NI)

legacy

08/07/20057 pages · PDF
296(NI)

legacy

29/06/20052 pages · PDF
371S(NI)

legacy

08/06/20058 pages · PDF
371S(NI)

legacy

20/07/20044 pages · PDF
296(NI)

legacy

17/06/2004PDF
AC(NI)

legacy

18/05/20047 pages · PDF
402(NI)

particulars of a mortgage charge

29/10/20034 pages · PDF
371S(NI)

legacy

25/07/20035 pages · PDF
AC(NI)

legacy

05/03/20037 pages · PDF
296(NI)

legacy

26/11/2002PDF
296(NI)

legacy

26/11/2002PDF
371S(NI)

legacy

18/06/20024 pages · PDF
G98-2(NI)

legacy

09/03/2002PDF
AC(NI)

legacy

17/12/20017 pages · PDF
371S(NI)

legacy

17/08/20014 pages · PDF
AC(NI)

legacy

11/02/20017 pages · PDF
402(NI)

particulars of a mortgage charge

12/12/20003 pages · PDF
371S(NI)

legacy

03/07/20005 pages · PDF
AC(NI)

legacy

22/06/2000PDF
AC(NI)

legacy

29/03/1999PDF
371S(NI)

legacy

18/06/1998PDF
AC(NI)

legacy

08/04/1998PDF
G98-2(NI)

legacy

31/07/1997PDF
371S(NI)

legacy

16/07/1997PDF
402(NI)

particulars of a mortgage charge

22/05/19973 pages · PDF
402(NI)

particulars of a mortgage charge

28/10/19963 pages · PDF
402(NI)

particulars of a mortgage charge

28/10/19963 pages · PDF
296(NI)

legacy

17/09/1996PDF
UDM+A(NI)

legacy

17/09/199616 pages · PDF
296(NI)

legacy

17/09/1996PDF
296(NI)

legacy

17/09/1996PDF
295(NI)

legacy

17/09/1996PDF
296(NI)

legacy

17/09/1996PDF
RESOLUTIONS

resolution

13/09/1996PDF
133(NI)

legacy

13/09/19961 page · PDF
CNRES(NI)

legacy

09/09/1996PDF
Incorporated

incorporation company

12/06/199620 pages · PDF
MEM(NI)

legacy

12/06/1996PDF
ARTS(NI)

legacy

12/06/1996PDF
G21(NI)

legacy

12/06/19964 pages · PDF
G23(NI)

legacy

12/06/19962 pages · PDF