ltds.uk / companies / NI024513
ULSTER NEW ZEALAND TRUST - THE
THE BALLANCE HOUSE, 118A LISBURN ROAD, GLENAVY, CO ANTRIM, BT29 4NY
ActivePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)INC 1990SIC 91030
Company Information
Registered AddressTHE BALLANCE HOUSE, 118A LISBURN ROAD, GLENAVY, CO ANTRIM, BT29 4NY
Incorporated29 May 1990
Company TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Country of OriginUnited Kingdom
SIC Codes
- 91030 — Operation of historical sites and buildings and similar visitor attractions
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | £53,549 | £66,040 | £74,192 | £73,547 |
| Cash | £51,822 | £60,845 | £62,003 | £58,764 |
| Current assets | — | £60,845 | £63,803 | — |
| Fixed assets | £2,827 | £6,255 | £11,189 | £15,583 |
| Creditors | £1,100 | £1,060 | £800 | £800 |
| Employees | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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