Registered number: NI635548
Information for filing with the registrar
For the year ended 31 December 2025
McKibbin Holdings Limited
Registered number: NI635548
Balance sheet
As at 31 December 2025
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 2 June 2026 .
The notes on pages 3 to 6 form part of these financial statements.
Page 1
McKibbin Holdings Limited
Statement of changes in equity
For the year ended 31 December 2025
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McKibbin Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
The principal activity of the company is the management of subsidiaries. The subsidiary companies are involved in the purchase, sale and hire of commercial vehicles and associated services.
The company is a private company limited by shares and is incorporated and domiciled in Northern Ireland, within the United Kingdom. The address of its registered office is 47 Mallusk Road, Newtownabbey, County Antrim, Northern Ireland, BT36 4PJ.
The company is a private company limited by shares and is incorporated and domiciled in Northern Ireland, within the United Kingdom. The address of its registered office is 47 Mallusk Road, Newtownabbey, County Antrim, Northern Ireland, BT36 4PJ.
2.Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3).
The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
∙the requirements of Section 7 Statement of Cash Flows;
∙the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
∙the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
∙the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
∙the requirements of Section 33 Related Party Disclosures paragraph 33.7.
This information is included in the consolidated financial statements of MBNI Holdings Ltd as at 31 December 2025 and these financial statements may be obtained from Companies House.
The company is a wholly owned subsidiary of MBNI Holdings Ltd. It is included in the consolidated financial statements of MBNI Holdings Ltd which are publicly available. The company is exempt by virtue of section 400 of the Companies Act 2006 from the requirement to prepare consolidated financial statements. The financial statements are the company's separate financial statements.
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McKibbin Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
2.Accounting policies (continued)
(a) Critical judgements in applying the entity's accounting policies
There are no critical judgements in applying the company's accounting policies.
(b) Critical accounting estimates and assumptions
There are no critical accounting estimates and assumptions.
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McKibbin Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
At the date of this report the Director is confident that the company and it subsidiaries can continue to demonstrate their resilience and navigate these challenging times successfully. At the balance sheet date the company had Net Assets of £1,754,000 (2024: £1,989,000). The Director has prepared budgets and cash flow forecasts for the company and its subsidiaries. As a result the Director continues to prepare the financial statements on a going concern basis as he is satisfied that the company has the ability to meet its liabilities as and when they fall due for a period of not less than 12 months from the date of this report.
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McKibbin Holdings Limited
Notes to the financial statements
For the year ended 31 December 2025
7.Debtors (continued)
The company is a subsidiary of MBNI Holdings Ltd, which is the immediate parent company. At the year end the ultimate parent undertaking was MBNI Holdings Ltd. At the year end, the smallest and largest group of undertakings for which group financial statements are drawn up and of which the company is a member is MBNI Holdings Ltd, a company incorporated in Northern Ireland. Copies of the group financial statements are available to the public from Companies House, The Linenhall, 32 Linenhall Street, Belfast, BT2 88G.
The ultimate controlling party is considered to be the shareholders of MBNI Holdings Ltd.
The ultimate controlling party is considered to be the shareholders of MBNI Holdings Ltd.
The audit report was signed on 2 June 2026 by Adrian Patton (Senior statutory auditor) on behalf of Sumer AuditCo NI Limited .
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