TKW And Sons Limited
- Company number
- NI057904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2006
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HIGGINS, Mark David | Director | 1 Sep 2026 | |
| O'HIGGINS, Martin | Director | 28 Feb 2022 | |
| DEVLIN, Seamus | Director | 28 Feb 2022 | 1 Sep 2026 |
| DEVLIN, Seamus | Secretary | 28 Feb 2022 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin O'Higgins | Significant Influence Or Control | 28 Feb 2022 | |
| Mr Seamus Devlin | Significant Influence Or Control | 28 Feb 2022 | 1 Sep 2026 |
| Mrs Karen Williamson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2022 |
| Mr Tony Williamson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £626,952 | - | 0 |
| 29 Feb 2024 | £651,769 | - | 2 |
| 28 Feb 2023 | £676,578 | - | 35 |
| 28 Feb 2022 | £391,132 | - | 36 |
| 31 Jan 2021 | £306,737 | - | 37 |
| 31 Jan 2020 | £209,339 | - | 35 |
| 31 Jan 2019 | £161,960 | - | 31 |
| 31 Jan 2018 | £188,804 | - | 0 |
| 31 Jan 2017 | £199,613 | - | - |
| 31 Jan 2016 | £189,310 | £205,140 | - |
| 31 Jan 2015 | £179,529 | £198,730 | - |
| 31 Jan 2014 | £165,488 | £158,383 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Directors’ other companies
- O'HIGGINS, Mark David - Director at Forestpark Property Developments Limited
- O'HIGGINS, Mark David - Director at Hillyard Hospitality Limited
- O'HIGGINS, Mark David - Director at Mourne Food & Drink Ltd
- O'HIGGINS, Mark David - Director at Fpdg Ltd
- O'HIGGINS, Mark David - Director at Eight 5 Zero Group Limited
- O'HIGGINS, Martin - Director at Forestpark Property Developments Limited
- O'HIGGINS, Martin - Director at Eight 5 Zero Group Limited
Companies at the same address
- Eight 5 Zero Group Limited (NI700548)
- Forestpark Property Developments Limited (NI643869)
- Fpdg Ltd (NI657640)
- Hillyard Hospitality Limited (NI653899)