Northern Minerals and Estates Limited

Active00120881 Private limited company
Incorporated
15 March 1912 (114 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Nme (Nme) Limited
Accounts type
Micro entity
Region
West Midlands
Address
Unit 29/3
Kinwarton Farm Road
Alcester
B49 6EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born May 1970 (56)
Director · Appointed 11 March 2010
British
Born September 1938 (88)
Director · Appointed 5 November 2009
British
Born May 1955 (71)
Officer history (11 former)
5 October 2026
Resigned Lodders Secretaries Limited as Corporate Secretary
5 February 2024
9 January 2024
Appointed Hudson, James as Director
22 November 2020
Resigned Edwards, Dennis William as Director
20 September 2010
Appointed Woolley, Kenneth James Weightman as Director
11 March 2010
Resigned Agg, John Maxwell as Secretary
11 March 2010
Resigned Agg, John Maxwell as Director
11 March 2010
Appointed Lodders Secretaries Limited as Corporate Secretary
11 March 2010
Appointed Hudson, Trevor John as Director
11 March 2010
Resigned Bennett, John Paul as Director
5 November 2009
Appointed Matts, Victor Geoffrey Flavell as Director
1 November 2003
Appointed Agg, John Maxwell as Director
20 September 2000
Resigned Harrison, Kenneth Hall as Director
1 November 1999
Appointed Agg, John Maxwell as Secretary
31 October 1999
Resigned Bennett, John Paul as Secretary
1 August 1996
Appointed Bennett, John Paul as Director
13 October 1995
Resigned Newbury, Alan Henry John as Director
2 October 1995
Resigned Newbury, Alan Henry John as Secretary
2 October 1995
Appointed Bennett, John Paul as Secretary
31 October 1991
Resigned Woolley, Margaret Christabel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nme (Nme) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Northern Minerals and Estates Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£661,379
Debt Ratio
21%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £805,470 £661,379
Balance sheet detail
2025202420232022
Fixed Assets£817,322£827,243£837,164£847,085
Current Assets£17,314£66,385£34,180£35,672
Creditors (< 1 year)£173,257£101,775£100,461£77,287
Net Current Assets(£155,943)(£41,615)
Net Assets£661,379£805,470
Shareholder Funds£661,379£791,853£770,883£805,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
21 October 2025Micro company accounts30 June 2025
28 April 2025Confirmation statement with no updates17 April 20253
18 March 2025Micro company accounts30 June 20244
4 March 2025Registered office address changed1
Show all recent filings

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