Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Northern and Midland Holdings Limited
- Incorporated
- 25 March 1966 (60 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 67
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 43
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born September 1983 (43)
British
Director · Appointed 5 May 2002
British
Born May 1956 (70)
Secretary · Appointed 28 April 1994
British
Director
British
Born October 1953 (73)
Officer history (2 former)
12 December 2024
31 May 2018
21 April 2016
1 August 2007
5 May 2002
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03007373
Other holdings 7
Companies where Northern and Midland Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited This company Owns 75–100% of shares
Craigmere Property Developments Limited Owns 25–50% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
Meadowcourt Management (Meadowhall) Limited Owns 25–50% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares
N&M Louth Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £53,153,406
- Cash
- £866,274
- Debt Ratio
- 44%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £65,067,800 | £61,288,461 | £61,004,270 | £59,737,812 |
| Current Assets | £29,826,580 | £28,894,662 | £50,636,786 | £50,135,497 |
| Debtors | £18,952,632 | £18,892,630 | £41,159,035 | £40,529,038 |
| Cash | £866,274 | £1,340,722 | £523,448 | £489,932 |
| Creditors (< 1 year) | £3,438,489 | £3,288,744 | £4,965,957 | £3,925,930 |
| Creditors (> 1 year) | £36,910,220 | £31,567,260 | £31,402,111 | |
| Net Current Assets | £26,388,091 | £25,605,918 | £45,670,829 | £46,209,567 |
| Net Assets | £53,153,406 | £52,811,750 | £73,837,283 | £72,807,840 |
| Shareholder Funds | £53,153,406 | £52,811,750 | £73,837,283 | £72,807,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge | |||
| 3 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 24 December 2025 | Registration of a charge | |||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 |
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