Trevor Smyth & Company Limited
NI630398
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 10/07/2015
SOLICITOR
BRITISH · NORTHERN IRELAND · Age 65
Also on 1 other board
Former
director · Resigned 22/12/2023
director · Resigned 01/10/2024
Persons with Significant Control
Mr Clive Fullerton
British · Northern Ireland · Age 65
4th Floor, Donegall House, Belfast, BT1 5GB
Notified 01/07/2016
Mr Adrian Harvey
British · Northern Ireland · Age 55
4th Floor, Donegall House, Belfast, BT1 5GB
Notified 01/07/2016
Former PSCs
Mr Clive Neville
Ceased 01/10/2024
Mr Noel Joseph Phoenix
Ceased 31/12/2024
Charges0 outstanding
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
4TH FLOOR DONEGALL HOUSE
BELFAST
CompanyRankvs 5144+ SIC 69102 peers53
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£4
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£261k
Working capital
Current Assets
£390k
Current Liabilities
£129k
Fixed Assets
£342k
Debtors
£64k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 3.03 |
Derived from filed accounts. Not audited figures.
Filing History32 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
mortgage satisfy charge full
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type dormant
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
capital allotment shares
incorporation company