Company Overview
Charles Brand Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 September 2011, so this is a well established company. Charles Brand Group Holdings Limited has been in business for 14 years and 6 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
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Companies House Data
Company NameCHARLES BRAND GROUP HOLDINGS LIMITED
Company NumberNI609229
Registered Office AddressRosemount House
 21-23 Sydenham Road
 BT3 9HA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/09/2011
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date26/10/2016
Returns Last Made Up Date28/09/2015
Previous Company NameChanged Date
LAGAN AGL LIMITED14 Sep 2023
LAGAN FIT-OUT LIMITED04 May 2023
LAGAN RAIL LIMITED09 Nov 2012
Directors & Members
Show Resigned
Kevin Lagan - Director
(British, 44 years old, born January 1982)
Appointed 01 September 2012
 Active
Sean Lavery - Director
(Irish, 55 years old, born April 1971)
Appointed 11 September 2023
 Active
David Ramsey - Director
(British, 39 years old, born April 1987)
Appointed 26 January 2026
 Active
Steve Turner - Director
(British, 52 years old, born January 1974)
Appointed 28 October 2024
 Active
Secretaries
Show Resigned
Dermott Agnew - Secretary
Appointed 24 April 2023
 Active
Other Company Directorships
Kevin Lagan
CLICK CORPORATE LIMITED
CLICK ENERGY LIMITED
CLONROSE DEVELOPMENTS LIMITED
CLONROSE GROUP LIMITED
EAGLEPASS PROPERTIES LIMITED
FK LOWRY HOLDINGS LIMITED
FORTEM BUILDING MATERIALS LIMITED
KAMCO (NO1) LIMITED
KILLVALLON LIMITED
LAGAN (ALSAGER) LIMITED
LAGAN BUILDING CONTRACTORS LIMITED
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
LAGAN CONSTRUCTION GROUP LIMITED
LAGAN DEMOLITION LIMITED
LAGAN DEVELOPMENTS LIMITED
LAGAN ENERGY LIMITED
LAGAN ENVIRONMENTAL LIMITED
LAGAN FACILITIES MANAGEMENT LIMITED
LAGAN HEALTHCARE INVESTMENTS LIMITED
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
LAGAN PAVING LIMITED
LAGAN PILING LIMITED
LAGAN PROJECT MANAGEMENT LIMITED
LAGAN PROJECTS LIMITED
LAGAN PROJECTS MAINTENANCE LIMITED
LAGAN RENEWABLES LIMITED
LAGAN SALT LIMITED
LAGAN TECHNICAL SERVICES LIMITED
LAGAN ULITILIES LIMITED
LAGAN WATER LIMITED
LAGAN WINDFARM INVESTMENTS LIMITED
PROJECT PLUG HOLDINGS LIMITED
PROJECT PLUG LIMITED
ROSEMOUNT HOMES GROUP LIMITED
Sean Lavery
BALLYVEAGH ESTATES LIMITED
CLONROSE DEVELOPMENTS (NEWRY) LIMITED
CLONROSE DEVELOPMENTS (ORMEAU) LIMITED
CLONROSE GROUP LIMITED
FK LOWRY HOLDINGS LIMITED
H & J MARTIN HOLDINGS LIMITED
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
LAGAN CRAWL LIMITED
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
LAGAN ENERGY (ANTRIM) LIMITED
LAGAN ENERGY (BALLYMENA) LIMITED
LAGAN ENERGY (BALLYVALLAGH) LIMITED
LAGAN ENERGY (LURGAN) LIMITED
LAGAN ENERGY FINCO. NO.1 LIMITED
LAGAN ENERGY LIMITED
LAGAN HEALTHCARE INVESTMENTS LIMITED
LAGAN INNOVATION LIMITED
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
LAGAN PROJECTS INVESTMENTS LIMITED
LAGAN SERVICES LIMITED
LAGAN SMART MOBILITY LIMITED
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
LAGAN TECHNICAL SERVICES LIMITED
MARM DEVELOPMENTS LIMITED
PENDLETON HOUSE LIMITED
ROSEMOUNT HOMES (BELFAST) LIMITED
ROSEMOUNT HOMES (CARRYDUFF) LIMITED
ROSEMOUNT HOMES (COMBER) LIMITED
ROSEMOUNT HOMES (CR19) LIMITED
ROSEMOUNT HOMES (ENNISKILLEN) LIMITED
ROSEMOUNT HOMES (LARNE) LIMITED
ROSEMOUNT HOMES GROUP LIMITED
TRIMLINE HOLDINGS LIMITED
David Ramsey
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
CHARLES BRAND GROUP LIMITED
CHARLES BRAND UTILITIES LTD
COASTAL CLEAR WATER (HOLDINGS) LIMITED
DRUMHOYLE LIMITED
EAGLEPASS LIMITED
ELMWOOD PROTECTION SERVICES LIMITED
F K LOWRY LIMITED
F K LOWRY PLANT LIMITED
FK LOWRY HOLDINGS LIMITED
H & J MARTIN HOLDINGS LIMITED
H&J MARTIN CONSTRUCTION GROUP LIMITED
H&J MARTIN FIT OUT LIMITED
H&J MARTIN GROUP LIMITED
H.& J. MARTIN LIMITED
LAGAN (EDINBURGH) LIMITED
LAGAN 106 LIMITED
LAGAN AGL LIMITED
LAGAN CONSTRUCTION SERVICES LIMITED
LAGAN OPERATIONS & MAINTENANCE LIMITED
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
LAGAN REMEDIATION LIMITED
LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
LAGAN SPECIALIST INTERNATIONAL LIMITED
LAGAN TECHNICAL SERVICES LIMITED
LAGAN TRAFFIC MANAGEMENT LTD
LAGAN TRAFFIC SOLUTIONS LTD
LOWRY PILING (IRELAND) LIMITED
ROSEWOOD BESPOKE JOINERY LIMITED
SMS CONTRACTS LTD
SMS FIBRE LTD
TRIMLINE HOLDINGS LIMITED
Steve Turner
F K LOWRY PLANT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 30-Sep-2022 30-Sep-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BT3 9HA
CLONROSE GROUP LIMITED
Rosemount House, 21-23 Sydenham Road, Belfast, Co, Antrim, BT3 9HA
CHARLES BRAND LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
H & J MARTIN CONSTRUCTION LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
EAGLEPASS LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
F K LOWRY LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
LAGAN TECHNICAL SERVICES LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
LAGAN PAVING LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
F K LOWRY PLANT LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, COUNTY ANTRIM, BT3 9HA
LAGAN SALT LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
LAGAN FACILITIES MANAGEMENT LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Document Filings
Appointment of Mr David Ramsey as a director on 26 January 2026
Termination of appointment of Jill Harrower-Steele as a director on 30 January 2026
Confirmation statement made on 15 September 2025 with no updates
Appointment of Mr Steve Turner as a director on 28 October 2024
Termination of appointment of Niall Francis Mcgill as a director on 28 October 2024
Confirmation statement made on 15 September 2024 with no updates
Current accounting period extended from 30 September 2023 to 31 March 2024
Resolutions
Confirmation statement made on 15 September 2023 with updates
Certificate of change of name
Statement of capital following an allotment of shares on 11 September 2023
Appointment of Mr Sean David Lavery as a director on 11 September 2023
Appointment of Mrs Jill Harrower-Steele as a director on 11 September 2023
Appointment of Mr Niall Francis Mcgill as a director on 11 September 2023
Termination of appointment of Steven George Turner as a director on 11 September 2023
Termination of appointment of James Aikman as a director on 11 September 2023
Termination of appointment of David Watterson as a director on 11 September 2023
Termination of appointment of David Ramsey as a director on 11 September 2023
Termination of appointment of David Jonathan Mcalernon as a director on 11 September 2023
Confirmation statement made on 13 September 2023 with updates
Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 September 2023
Cessation of Lagan Aviation & Infrastructure Limited as a person with significant control on 11 September 2023
Certificate of change of name
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