VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › PORTBANNIS RESIDENTIAL LTD

PORTBANNIS RESIDENTIAL LTD

Active ·NI635837 ·Private Limited Company ·Est. 15 January 2016
£349,727
Net Assets
£350,000
Current Assets
2
Officers
Dormant
Accounts
Full analysis checks for PORTBANNIS RESIDENTIAL LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2025

£349,727
Net Assets
£350,000
Current Assets
20252017
Net Assets£349,727-£454,562
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberNI635837
StatusActive
TypePrivate Limited Company
Incorporated15 January 2016
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsDormant
Outstanding Charges3

📍 Registered Address

9 Bachelors Walk
Craigavon
BT63 5BQ
Northern Ireland

👤 Directors & Officers (2)

MR JAMES STUART KINNEAR DRAFFINDIRECTOR
MR SAMUEL KENNETH DRAFFINDIRECTOR

🔑 Persons with Significant Control (4)

MR DAVID ALBERT MAHONSignificant influence
MR JAMES STUART KINNEAR DRAFFINSignificant influence
MR SAMUEL KENNETH DRAFFINSignificant influence
NI62576975-100% shares

🏗️ Corporate Group & Network

⚠️
MR DAVID ALBERT MAHON is listed as PSC of 87 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
NI62576975-100% shares
PORTBANNIS RESIDENTIAL LTDThis company
Other companies sharing the same PSC
BROOKHILL PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON ROCKROAD PROPERTIES LIMITEDvia MR DAVID ALBERT MAHON CLOGHANRAMER 2026 LIMITEDvia MR DAVID ALBERT MAHON MULLYNASCARTY CARAVAN PARK LTDvia MR DAVID ALBERT MAHON SANDHILL INVESTMENTS LIMITEDvia MR DAVID ALBERT MAHON HIGHMOON DEVELOPMENTS LIMITEDvia MR DAVID ALBERT MAHON ALDERGROVE LIMITEDvia MR DAVID ALBERT MAHON DANBURY ASSOCIATES LIMITEDvia MR DAVID ALBERT MAHON CASTLE ARCHDALE ESTATES LTDvia MR DAVID ALBERT MAHON MSC AM 1 LTDvia MR JAMES STUART KINNEAR DRAFFIN KILMORE QUAY NI MANAGEMENT COMPANY LIMITEDvia MR DAVID ALBERT MAHON DRUMLOUGH ESTATES LIMITEDvia MR DAVID ALBERT MAHON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on PORTBANNIS RESIDENTIAL LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track PORTBANNIS RESIDENTIAL LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →