Northcroft Limited

Active02629799 Private limited company
Incorporated
16 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Hugo Northcroft-Brown
Owned by
Michael Charles Northcroft Brown
Accounts type
Total exemption full
Region
Greater London
Address
Argall Works
7 & 9 Argall Avenue
London
E10 7QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Northcroft-Brown, James Hugo
Director · Appointed 3 February 2021
British
Born December 1987 (38)
Director · Appointed 18 July 1991
British
Born August 1955 (71)
Officer history (16 former)
3 February 2021
Appointed Northcroft-Brown, James Hugo as Director
16 October 2020
Resigned Northcroft-Brown, James Hugo as Director
28 February 2020
Resigned Harris, Derren Richard as Director
1 February 2020
Appointed Northcroft-Brown, James Hugo as Director
14 November 2019
Resigned Pace, Joseph Benedict Ridge as Director
1 July 2019
Resigned Stokes, Carol as Secretary
1 July 2019
Resigned Stokes, Carol as Director
27 February 2019
Resigned Lette, Daniel Jeffrey as Director
28 November 2018
Resigned Mamooya, Jade Valentina Cassandra as Director
28 November 2018
Resigned Sutil, Marta Vega as Director
21 November 2018
Appointed Harris, Derren Richard as Director
21 November 2018
Appointed Pace, Joseph Benedict Ridge as Director
21 November 2018
Appointed Lette, Daniel Jeffrey as Director
24 August 2017
Appointed Mamooya, Jade Valentina Cassandra as Director
24 August 2017
Appointed Sutil, Marta Vega as Director
24 August 2017
Resigned Northcroft-Brown, James Hugo as Director
20 May 2016
Resigned Letchford, Clive Charles as Director
10 July 2008
Appointed Northcroft-Brown, James Hugo as Director
10 July 2008
Appointed Letchford, Clive Charles as Director
10 July 2008
Appointed Stokes, Carol as Director
24 July 2001
Resigned Harvey, Nicholas Gerard as Director
21 June 2001
Appointed Stokes, Carol as Secretary
21 June 2001
Resigned Northcroft Brown, Michael Charles as Secretary
28 November 2000
Resigned Northcroft-Brown, Valerie Ann as Director
4 July 2000
Resigned Northcroft-Brown, Valerie Ann as Secretary
4 July 2000
Appointed Northcroft Brown, Michael Charles as Secretary
13 November 1998
Appointed Harvey, Nicholas Gerard as Director
1 August 1991
Appointed Northcroft-Brown, Valerie Ann as Director
18 July 1991
Appointed Northcroft-Brown, Valerie Ann as Secretary
18 July 1991
Appointed Brown, Michael Charles Northcroft as Director
18 July 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 1991
Resigned Company Directors Limited as Corporate Nominee Director
16 July 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 1991
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,899,545
Cash
£6,864
Employees
5
Debt Ratio
62%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £1,859,991 £1,855,181 £1,898,468 £1,875,740 £1,899,545
Balance sheet detail
20252024202320222020
Fixed Assets£5,026,465£4,913,149£4,822,012£4,591,550£3,470,615
Current Assets£33,033£95,513£49,783£275,955£68,055
Debtors£26,169£81,706£38,058£150,438£58,824
Cash£6,864£13,807£11,725£125,517£9,231
Creditors (< 1 year)£3,630£92,457£88,955£1,258,321
Creditors (> 1 year)£2,828,476£2,797,815£2,549,393£2,591,892£88,881
Net Current Assets£33,033£91,883(£42,674)£187,000(£1,190,266)
Net Assets£1,899,545£1,875,740£1,898,468£1,855,181£1,859,991
Shareholder Funds£1,899,545£1,875,740£1,898,468£1,855,181£1,859,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates15 May 2026
29 April 2026Total exemption full accounts31 July 2025
28 April 2026Registered office address changed
5 June 2025Confirmation statement with no updates15 May 2025
17 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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