Wm. Northam & Company Limited

Active01387249 Private limited company
Incorporated
5 September 1978 (48 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Accounts type
Small
Region
Greater London
Address
93 Chancery Lane
London
WC2A 1DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Halls, Adrian Trevor
Secretary · Appointed 5 August 2022
Director · Appointed 1 March 2018
British
Born April 1958 (68)
Officer history (9 former)
22 January 2026
Resigned Bottley, Christopher Gerald as Director
5 August 2022
Appointed Halls, Adrian Trevor as Secretary
5 August 2022
Resigned Collins, Barbara Anne as Secretary
1 March 2018
Appointed Halls, Adrian Trevor as Director
1 May 2012
Resigned Mcallister, Ian Robert as Director
2 October 2009
Resigned Wm Northam + Company Ltd as Corporate Director
1 July 2009
Appointed Wm Northam + Company Ltd as Corporate Director
1 July 2009
Appointed Mcallister, Ian Robert as Director
1 July 2009
Resigned Buckle, Paul Andrew as Director
30 June 2006
Resigned Harris, David John as Director
30 June 2006
Appointed Buckle, Paul Andrew as Director
2 January 2003
Appointed Bottley, Christopher Gerald as Director
28 December 1994
Appointed Collins, Barbara Anne as Secretary
28 December 1994
Appointed Harris, David John as Director
28 December 1994
Resigned Harris, David John as Secretary
28 December 1994
Resigned Walton, Leonard as Director
13 May 1992
Appointed Harris, David John as Secretary
13 May 1992
Resigned Carter, Kenneth George as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15659016
Former controllers (2)
17 May 2024
Ceased Ede & Ravenscroft Limited — Owns 75–100% of shares
13 May 2022
Ceased Radcliffe & Taylor Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

E&R Services Limited Owns 75–100% of shares
Carvello Woodscutt Limited Owns 25–50% of shares
First Sight Media Limited Owns 25–50% of shares
I AM A Graduate Limited DissolvedOwns 75–100% of shares
Mygraduationclip Ltd Owns 25–50% of shares
Lafayette Photography Limited Owns 75–100% of shares
Wm. Northam & Company Limited This company Owns 75–100% of shares
Ede & Ravenscroft Limited Owns 75–100% of shares
Ivy & Normanton Limited Owns 75–100% of shares
Ede & Ravenscroft Photography Limited Owns 75–100% of shares
Fashion House Services Limited Owns 75–100% of shares
Hall Bros.Limited Owns 75–100% of shares
Lionheart Academic Portraits Limited Owns 75–100% of shares
Luke Eyres Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,090,460
Cash
£604,448
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2019 2020 2021 2023 2024 2025 £399,322 £539,291 £361,799 £484,510 £952,240 £1,038,041 £1,090,460
Balance sheet detail
20252024202320222021202020192019
Fixed Assets£46,424£52,733£30,034£19,247
Current Assets£1,805,163£1,816,757£1,994,395£1,770,157£2,090,369£1,196,895£2,020,758£1,637,010
Debtors£1,133,609£927,158£925,573£458,456£598,842£732,762£783,161£869,991
Cash£604,448£856,618£957,463£1,206,887£1,390,736£328,583£1,016,217£531,046
Creditors (< 1 year)£753,254£822,819£1,070,775£894,571£1,628,055£865,372£1,523,033£1,278,706
Net Current Assets£1,051,909£993,938£923,620£875,586£462,314£331,523£497,725£358,304
Net Assets£1,090,460£1,038,041£952,240£484,510£361,799£539,291£399,322
Shareholder Funds£1,090,460£1,038,041£952,240£894,833£484,510£361,799£539,291£399,322

Filings 127

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
3 February 2026Termination of appointment of a director
3 February 2026Registered office address changed
3 February 2026Director's details changed
3 February 2026Secretary's details changed
Show all 127 filings

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