Errigal Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Dowds, Justine · Secretary appointed 2008-07-18
• Tomlinson, Simon James · Director appointed 2006-11-15
• Lyons, Simon Andrew · Director appointed 2014-11-18 resigned 2025-03-31
• Keogh, Sean · Director appointed 2023-03-21 resigned 2024-01-16
• Savin, William John Patrick · Secretary appointed 2006-11-15 resigned 2008-07-18
• Keogh, Sean · Director appointed 2003-05-12 resigned 2007-04-30
• Mclaughlin, Owen Gerard · Secretary appointed 2003-09-12 resigned 2006-11-15
• Dialmode Secretaries Limited · Corporate Secretary appointed 2002-11-08 resigned 2003-09-12
• Sunlight House Nominees Limited · Corporate Director appointed 2002-11-08 resigned 2003-02-28

People with significant control (2)

• Mr Sean Keogh Ceased 2024-01-16
  Individual Psc · British · resident in Ireland · born 7/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Owen Gerard Mclaughlin Active
  Individual Psc · British · resident in England · born 8/1959 · notified 2017-03-24
  Ownership of shares 75 to 100 percent

Mortgages & charges (26)

13 outstanding · 13 satisfied

• A registered charge Satisfied 045853340026
  Held by The Govenor and Company of the Bank of Ireland as Security Trustee for Each of the Govenor and Company of the Bank of Ireland and Bankof Ireland (UK) PLC
  Created 2017-03-21 · satisfied 2019-11-29
  The property known as unit 2 martland mill, martland mill lane, wigan registered at the land registry with title number LA204103 and shown as shaded green on the plan attached to the charge.. The unregistered land known as unit 2 martland mill, martland mill lane, wigan shown as shaded blue on the plan attached to the charge.
• A registered charge Outstanding 045853340025
  Held by The Governor & Company of the Bank of Ireland
  Created 2014-08-04
  All and whole those subjects k/a and forming leewood retail park, helen street, govan, glasgow t/nos:GLA38484 and GLA150580.
• A registered charge Satisfied 045853340024
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25 · satisfied 2019-11-29
  5 hardy close nelson court buisness centre ashton on ribble title number LAN11171.
• A registered charge Outstanding 045853340023
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25
  Properties known as land on the north east side of north road dewsbury title number WYK836085 and freehold land at huddersfield road ravensthorpe dewsbury title number WYK849928.
• A registered charge Satisfied 045853340022
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25 · satisfied 2019-11-29
  Property known as 2 martland mill lane wigan title numbers GM535272 and GM616853.
• A registered charge Outstanding 045853340021
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25
  Property known as unit 6 lockside office park lockside road riversway preston title number LA945152.
• A registered charge Outstanding 045853340020
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25
  Property known as unit 7 lockside office park lockside road riversway preston title number LA915920.
• A registered charge Outstanding 045853340019
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25
  Property known as units 8,9 & 10 lockside road preston title number LA941527.
• A registered charge Satisfied 045853340018
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25 · satisfied 2019-11-29
  Property known as land on the north side of sir frank whittle way blackpool business park title number LAN22753.
• A registered charge Satisfied 045853340017
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25 · satisfied 2019-11-29
  Property known as unit 4 lockside office park lockside road preston title number LA899728.
• A registered charge Outstanding 045853340016
  Held by The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland (UK) PLC
  Created 2014-06-25
• Legal charge Outstanding
  Held by The Governor & Company of the Bank of Ireland
  Created 2009-02-24
  L/H land being 3 lockside office park lockside road riversway preston t/no LA881977 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
• Assignment of a building contract Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-09-20 · satisfied 2019-11-29
  The jct 2005 standard building contract portion dated 16 july 2007 between ashcroft construction limited and the company including all collateral instruments. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-11-10 · satisfied 2019-11-29
  Unit 4 lockside office park lockside road preston t/no LA899728 and all buildings structures fixtures and fixed plant machinery and equipment. All rights title and interest to and in the present or future insurance of the property any present and future goodwill related to the property. All movable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-10-13
  Land at huddersfield road ravensthorpe. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-08-30
  Land k/a unit 7 lockside office park, lockside road, riversway, preston. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-08-29
  Land k/a hangar 3, blackpool airport blackpool t/no LA756960. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-05-11 · satisfied 2019-11-29
  Land k/a errigal house avro crescent blackpool business park t/n LAN22753. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-05-11 · satisfied 2016-02-26
  Land k/a unit 3B prologis park oak court coventry. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-04-10 · satisfied 2016-02-26
  The land k/a 125 clydesdale place, leyland, lancashire t/no LA608157. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-03-30 · satisfied 2019-11-29
  Unit 15 nelson court business centre preston t/no LAN14210. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-03-30 · satisfied 2019-11-29
  Unit 14 nelson court business centre t/no LAN142225. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-09-27
  Unit 6 lockside office park preston t/n LA945152 units 8, 9 & 10 lockside office park LA941527 2 martland mill g/M535272 GM616853 for further details of the properties charged please refer to form 395. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-09-27 · satisfied 2016-02-26
  Land k/a unit 1 and 4 eagle point and telford way wakefield t/n wyk 783838 and WYK781718. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-09-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Total-exemption-full accounts AA Accounts
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-02-20 Director details changed CH01 Officers
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-26 Memorandum and articles (paper) MA Incorporation
• 2024-02-22 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-02-21 Change to a person with significant control PSC04 PSC
• 2024-02-21 Termination director company with name termination date TM01 Officers
• 2024-02-21 Cessation of a person with significant control PSC07 PSC
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Appointment of director AP01 Officers
• 2022-12-15 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.