Northgleam Limited

Active01487519 Private limited company
Incorporated
25 March 1980 (46 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Matthew John Malone
Ian David Cutts
Accounts type
Micro entity
Region
North West
Address
273 Bramhall Lane South
Bramhall
Stockport
SK7 3DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 9 active

Officer details are public data from the Companies House register.

Malone, Matthew John
Director · Appointed 26 June 2025
British
Born December 1983 (42)
Director · Appointed 30 May 2025
Also at Justcloudit Ltd (proposed for strike-off) · more companies
British
Born June 1968 (58)
Cutts, Ian David
Director · Appointed 15 November 2023
British
Born June 1971 (55)
Mooney, Declan Colm
Director · Appointed 24 May 2021
British
Born May 1972 (54)
Foster, Daniel
Secretary · Appointed 5 January 2012
Director · Appointed 24 September 2008
British
Born April 1979 (47)
Faulkner, Paul Thomas Manning
Director · Appointed 6 June 2003
British
Born December 1960 (65)
Director · Appointed 1 January 1999
British
Born March 1953 (73)
Matthews, Roger
Director
British
Born July 1946 (80)
Officer history (40 former)
26 June 2025
Appointed Malone, Matthew John as Director
26 June 2025
Resigned Shaw, David William as Director
30 May 2025
Appointed Pickering, David Simon as Director
30 May 2025
Resigned Eaton, Bernard John as Director
15 November 2023
Appointed Cutts, Ian David as Director
15 November 2023
Resigned Sherry, Paul Gordon as Director
27 February 2023
Appointed Sherry, Paul Gordon as Director
27 February 2023
Resigned Sandham, Neil as Director
31 August 2021
Appointed Shaw, David William as Director
31 August 2021
Resigned Addison, James Phillip as Director
24 May 2021
Appointed Mooney, Declan Colm as Director
24 May 2021
Resigned Barnett, Peter as Director
10 September 2020
Appointed Sandham, Neil as Director
10 September 2020
Resigned Pickering, David Simon as Director
1 September 2020
Resigned Mctighe, Alan James as Director
1 September 2020
Appointed Addison, James Phillip as Director
6 February 2018
Resigned Morris, Philip as Director
6 February 2018
Appointed Barnett, Peter as Director
22 January 2018
Resigned Talas, Sandor as Director
22 January 2018
Appointed Pickering, David Simon as Director
31 May 2013
Resigned Allcock, Stephen Bernard as Director
31 May 2013
Appointed Morris, Philip as Director
8 February 2013
Resigned Denman, Geoffrey, Dr as Director
14 January 2013
Appointed Talas, Sandor as Director
18 December 2012
Appointed Eaton, Bernard John as Director
18 December 2012
Resigned Chapman, Steven as Director
5 January 2012
Appointed Foster, Daniel as Secretary
31 July 2011
Resigned Matthews, Roger as Secretary
1 July 2011
Resigned Denman, Geoffrey, Dr as Secretary
24 September 2008
Appointed Foster, Daniel as Director
16 September 2008
Resigned Robinson, Peter John, Dr as Director
12 December 2007
Resigned Robinson, Andrew Richard as Director
16 February 2006
Appointed Chapman, Steven as Director
12 March 2005
Appointed Denman, Geoffrey, Dr as Secretary
26 January 2005
Appointed Robinson, Andrew Richard as Director
18 January 2005
Resigned Butterworth, Roger as Director
4 July 2003
Appointed Allcock, Stephen Bernard as Director
6 June 2003
Appointed Faulkner, Paul Thomas Manning as Director
1 June 2003
Appointed Denman, Geoffrey, Dr as Director
1 April 2003
Appointed Butterworth, Roger as Director
8 March 2003
Resigned Mctighe, James Daniel as Director
4 March 2003
Resigned Bayley, Anthony Joseph as Director
3 March 2003
Resigned Wilkowski, Paul as Director
2 March 2003
Resigned Turner, Philip Gartside as Director
27 February 2003
Resigned Callanan, Denis Brendan as Director
27 February 2003
Resigned Hills, Robert Sutherland Dunbar as Director
27 February 2003
Resigned Heywood, Philip as Director
12 March 2001
Appointed Callanan, Denis Brendan as Director
12 March 2001
Resigned Cowell, Michael John as Director
16 March 1999
Resigned Ward, Peter as Director
1 January 1999
Appointed Hinton-Lever, Andrew Clive as Director
31 December 1998
Resigned Hendley, Anthony Nigel as Director
7 May 1998
Appointed Mctighe, James Daniel as Director
29 October 1997
Resigned Kirk, Dale as Director
29 October 1997
Appointed Turner, Philip Gartside as Director
12 August 1997
Appointed Cowell, Michael John as Director
14 February 1997
Appointed Robinson, Peter John, Dr as Director
11 November 1996
Resigned Sadler, Keith as Director
14 September 1995
Resigned Hanley, Nicholas Edward as Director
31 August 1995
Resigned Gee, Ian John Norman as Director
31 August 1995
Appointed Ward, Peter as Director
31 August 1995
Appointed Bayley, Anthony Joseph as Director
25 April 1995
Resigned Cullen, John William as Director
17 April 1995
Appointed Sadler, Keith as Director
10 February 1995
Appointed Hendley, Anthony Nigel as Director
9 February 1995
Resigned Mitchell, Steven Walter as Director
6 November 1994
Resigned Holder, Ian as Director
31 October 1994
Appointed Kirk, Dale as Director
24 October 1994
Appointed Heywood, Philip as Director
24 October 1994
Appointed Hills, Robert Sutherland Dunbar as Director
24 October 1994
Appointed Cullen, John William as Director
7 June 1994
Resigned Cox, John as Director
7 March 1994
Resigned Melville, Raymond as Director
15 October 1993
Resigned Holder, Ian John as Director
31 August 1993
Resigned Reeves, Roger as Director
15 July 1993
Resigned Hollingworth, Keith as Director
26 April 1993
Appointed Holder, Ian John as Director
26 April 1993
Appointed Mitchell, Steven Walter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£253
Employees
8
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,586 £38,232 £26,095 £24,604 (£1,110) £253
Balance sheet detail
202520242023202220212020
Fixed Assets£60,000£60,000£60,000£60,000£60,000£60,000
Current Assets£3,703£0£1,661£1,702£183£3,073
Creditors (< 1 year)£63,450£61,110£37,057£35,607£21,951£11,487
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£59,747)(£61,110)(£35,396)(£33,905)(£21,768)(£8,414)
Net Assets£253(£1,110)£24,604£26,095£38,232£51,586
Shareholder Funds£253(£1,110)£24,604£26,095£38,232£51,586

Filings

Filing history not loaded yet. See it on Companies House

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