Northern Carbide Specialists Ltd.

Active02640709 Private limited company
Incorporated
27 August 1991 (35 years)
Industry
Machining (25620)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Exactaform Prologis Park
Central Boulevard
Coventry
CV6 4QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 April 2026
Resigned Inglis, John Arthur as Director
27 November 2023
Appointed Inglis, John Arthur as Director
27 November 2023
Resigned Hester, Carol Ann as Secretary
27 November 2023
Resigned Hester, Martin Patrick as Director
27 November 2023
Appointed White, Jamie Matthew as Director
10 December 2003
Resigned Kitchen, Thomas William as Director
11 November 2003
Resigned Kitchen, Thomas William as Secretary
11 November 2003
Appointed Hester, Carol Ann as Secretary
27 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1991
Appointed Kitchen, Thomas William as Director
27 August 1991
Appointed Kitchen, Thomas William as Secretary
27 August 1991
Appointed Hester, Martin Patrick as Director
27 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 04863011

Financials

Net Assets
£2,431,679
Cash
£1,793,155
Profit
£268,975
Debt Ratio
21%
Current Ratio
4.5x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,335,514 £2,431,679
Balance sheet detail
20242023
Fixed Assets£899,051£1,002,673
Current Assets£2,165,476£1,780,789
Debtors£354,865
Cash£1,793,155£1,391,203
Creditors (< 1 year)£476,286£283,473
Net Current Assets£1,689,190£1,497,316
Net Assets£2,431,679£2,335,514
Shareholder Funds£2,431,679£2,335,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Confirmation statement with no updates27 August 2026
7 April 2026Termination of appointment of a director
10 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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