Company Overview
Lough Neagh Sand Traders Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 June 2015, so this is a well established company. Lough Neagh Sand Traders Limited has been in business for 10 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Murray House, Murray Street, Belfast, Antrim, BT1 6DN
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Companies House Data
Company NameLOUGH NEAGH SAND TRADERS LIMITED
Company NumberNI632142
Registered Office AddressMurray House
 Murray Street
 BT1 6DN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/06/2015
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/07/2017
Returns Last Made Up Date25/06/2016
Directors & Members
Show Resigned
William Doherty - Director
(British, 65 years old, born January 1961)
Appointed 28 August 2024
 Active
Darren McMillan - Director
(British, 54 years old, born March 1972)
Appointed 20 October 2020
 Active
Ryan Mulholland - Director
(Irish, 46 years old, born June 1980)
Appointed 09 July 2015
 Active
Patrick Walls - Director
(Irish, 61 years old, born December 1965)
Appointed 09 July 2015
 Active
Mark Walsh - Director
(Irish, 64 years old, born October 1962)
Appointed 22 October 2018
 Active
Sarcon Compliance Limited - Secretary
Appointed 25 June 2015
 Active
Secretaries
Sarcon Compliance Limited - Secretary
Appointed 25 June 2015
 Active
Other Company Directorships
William Doherty
BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
CARNBANK PROPERTY MANAGEMENT LTD
CONCRETE SOCIETY LIMITED(THE)
CREAGH CONCRETE PRODUCTS LIMITED
SPECWALL MANUFACTURING LIMITED
Darren McMillan
MATERIALS TESTING LIMITED
NORTHSTONE (NI) LIMITED
NORTHSTONE MATERIALS LIMITED
Ryan Mulholland
No companies found
Patrick Walls
No companies found
Mark Walsh
DEW PILING LIMITED
F K LOWRY LIMITED
F K LOWRY PLANT LIMITED
LAGAN CONSTRUCTION LIMITED
LAGAN CONSTRUCTION SERVICES LIMITED
LOM MATERIALS LIMITED
LOWRY PILING (IRELAND) LIMITED
ROADMIX LIMITED
WHITEMOUNTAIN QUARRIES LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 32,196 32,196 23,502
Creditors Due Within One Year 23,698 23,698 18,753
Working Cap 8,498 8,498 4,749
Total Assets Less Current Liabilities 8,498 8,498 4,749
Long-term Liabilities 0 0 0
Net Assets 8,498 8,498 4,749
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 8,498 8,498 4,749
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 70.5% 70.5% 72.0%
Cash Bank In Hand 29.5% 29.5% 28.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 73.6% 73.6% 79.8%
Net Current Assets Liabilities 26.4% 26.4% 20.2%
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 26.4% 26.4% 20.2%
Capital Employed - - -
Total Assets Less Current Liabilities 26.4% 26.4% 20.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.4 1.4 1.3
Solvency Ratio 1.4 1.4 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 32,196 32,196 23,502
Debt 23,698 23,698 18,753
Net Assets/Debt 8,498 8,498 4,749

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also 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
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Document Filings
Confirmation statement made on 25 June 2025 with no updates
Appointment of Mr William John Doherty as a director on 28 August 2024
Termination of appointment of George Nesbit Emerson as a director on 28 August 2024
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2021 with no updates
Appointment of Mr Darren Mcmillan as a director on 20 October 2020
Termination of appointment of Edward Sweeney as a director on 20 October 2020
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2019 with no updates
Appointment of Mr Mark Walsh as a director on 22 October 2018
Termination of appointment of Eamonn Finnegan as a director on 22 October 2018
Confirmation statement made on 25 June 2018 with no updates
Notification of a person with significant control statement
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