North British Securities Limited

Active02641733 Private limited company
Incorporated
29 August 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sheila Wilbraham
Owned by
Sheila Wilbraham
Accounts type
Micro entity
Region
Yorkshire
Address
Ferriby Hall
North Ferriby
East Yorkshire
HU14 3JP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born October 1988 (38)
Wilbraham, Sheila
Director · Appointed 12 September 1991
British
Born October 1944 (82)
Secretary · Appointed 12 September 1991
British
Officer history (3 former)
1 October 2025
Appointed Marchant, Davina Sophie Abigail as Director
23 October 2024
Resigned Wilbraham, Anthony Basil as Director
12 September 1991
Appointed Wilbraham, Sheila as Director
12 September 1991
Appointed Wilbraham, David Charles as Secretary
12 September 1991
Appointed Wilbraham, Anthony Basil as Director
12 September 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 September 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Sheila Wilbraham
Individual · Notified 25 October 2025
Owns 25–50% of shares
British
Born October 1944 (82)
Former controllers (1)
24 October 2025
Ceased Anthony Basil Wilbraham — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£166,075
Employees
1
Debt Ratio
4%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 2026 £161,151 £161,238 £166,075
Balance sheet detail
202620252024202320222021
Fixed Assets£133,532£133,532£133,532£133,532£133,532£133,532
Current Assets£39,373£36,692£31,808£34,695£32,659£30,755
Debtors£2,997£2,929£3,581
Cash£31,698£29,730£27,174
Creditors (< 1 year)£8,014£10,122£7,469£7,554£6,921£6,540
Net Current Assets£32,911£28,074£27,987£27,141£25,738£24,215
Net Assets£166,075£161,238£161,151
Shareholder Funds£166,075£161,238£161,151£160,673£159,270£157,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Cessation of a person with significant control
3 September 2026Notification of a person with significant control
3 September 2026Confirmation statement with updates29 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?