# Canofield Ventures Limited

## Details

- **Company number:** [NI056705](https://find-and-update.company-information.service.gov.uk/company/NI056705)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Oct 2005
- **Registered office:** Waterfoot A15 106 Main Street, Newcastle, BT33 0WF
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products, [46190](/sic/46190) Agents involved in the sale of a variety of goods, [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Kingsmoat Properties Limited (until 8 Apr 2016)
- Kilbeggan Developments Limited (until 5 Dec 2005)
- Malloy Engineering Limited (until 10 Oct 2005)
- Melrone Rengen Limited (until 21 Apr 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Adrian James | director | 22 Apr 2020 |  |
| ALLARD, Tyrone James | director | 6 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tyrone James Allard | ownership-of-shares-25-to-50-percent | 16 Oct 2020 |  |
| Mr Adrian James O'Reilly | ownership-of-shares-25-to-50-percent | 22 Apr 2020 |  |
| Melrone Developments Limited | ownership-of-shares-50-to-75-percent | 7 Apr 2016 | 16 Oct 2020 |
| Iesis Limited | ownership-of-shares-25-to-50-percent | 17 Jun 2016 | 6 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £2,998 | - | 0 |
| 31 Oct 2024 | £2,709 | - | 0 |
| 31 Oct 2023 | £2,082 | - | 0 |
| 31 Oct 2022 | £1,534 | - | 0 |
| 31 Oct 2021 | £276 | - | 0 |
| 31 Oct 2020 | £682 | - | 0 |
| 31 Oct 2019 | £742 | - | 0 |
| 31 Oct 2018 | £827 | - | - |
| 31 Oct 2017 | -£7,863 | - | - |
| 31 Oct 2016 | £223 | - | - |
| 31 Oct 2015 | £2 | £2 | - |
| 31 Oct 2014 | £2 | £2 | - |
| 31 Oct 2013 | £2 | £2 | - |
| 31 Oct 2012 | £2 | £2 | - |
| 31 Oct 2011 | £2 | £2 | - |
| 31 Oct 2010 | £2 | £2 | - |





## Directors' other companies

- [ALLARD, Tyrone James](/person/5387382) - director at [O'hare Developments Limited](/company/NI024561)
- [ALLARD, Tyrone James](/person/5387382) - director at [Lisburn Pharma Limited](/company/NI654966)
- [ALLARD, Tyrone James](/person/5387382) - director at [Welbeck Holdings Limited](/company/06670063)
- [ALLARD, Tyrone James](/person/5387382) - director at [GPG O'hare (Lisburn) Holdings Limited](/company/NI654956)
- [ALLARD, Tyrone James](/person/5387382) - director at [Melrone Developments Limited](/company/NI043918)
- [ALLARD, Tyrone James](/person/5387382) - director at [GPG O'hare (Lisburn) Limited](/company/NI654958)
- [ALLARD, Tyrone James](/person/5387382) - director at [Melrone Unist Limited](/company/10349406)
- [ALLARD, Tyrone James](/person/5387382) - director at [Carnbane Health Limited](/company/NI654954)
- [ALLARD, Tyrone James](/person/5387382) - director at [Carnbane Estates Limited](/company/NI623129)
- [O'REILLY, Adrian James](/person/6178214) - director at [Canofield Sales & Distribution Limited](/company/NI690581)