Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Northbrook Developments Ltd
- Incorporated
- 23 March 1994 (32 years)
- Previously known as
- Provincial & Western Homes Ltd. (until 24 November 2021)Schemestrong Limited (until 9 July 1998)
- Industry
- Development of building projects (41100)
- Directors
- Eleanor Jane Penfold
- Owned by
- Eleanor Jane PenfoldMark Houston Penfold
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stockers FarmSalthill RoadChichesterPO19 3PY
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Penfold, Eleanor Jane
Director · Appointed 6 April 2022
British
Born April 1980 (46)
Penfold, Eleanor Jane
Secretary · Appointed 26 October 2012
Director · Appointed 14 November 1995
Also at Landacre (Ringwood) Ltd (proposed for strike-off), Landacre (Fishbourne) Limited (proposed for strike-off), Landacre (Chichester) Limited (proposed for strike-off) · more companies
British
Born July 1974 (52)
Officer history (12 former)
6 April 2022
Appointed Penfold, Eleanor Jane as Director
6 January 2014
26 October 2012
Appointed Penfold, Eleanor Jane as Secretary
26 October 2012
16 August 2010
25 April 2008
Resigned Allman, Frank Edward as Director
2 February 2002
2 February 2002
20 April 2001
Appointed Allman, Frank Edward as Director
20 January 1997
1 April 1996
1 March 1996
Resigned Minns, Moira as Secretary
1 March 1996
15 November 1995
15 November 1995
15 November 1995
Appointed Minns, Moira as Secretary
14 November 1995
24 April 1995
24 April 1995
30 October 1994
Resigned Johnson, Simon Moore as Director
8 August 1994
6 April 1994
6 April 1994
Appointed Johnson, Simon Moore as Director
6 April 1994
6 April 1994
23 March 1994
23 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eleanor Jane Penfold
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1974 (52)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Northbrook Developments Ltd This company
Houston Family Ltd Owns 75–100% of shares
Landacre Developments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,160,717
- Cash
- £277,003
- Debt Ratio
- 2%
- Current Ratio
- 34.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £557,370 | £492,797 | £345,212 | £157,598 | £21,287 | £8,748 |
| Current Assets | £631,011 | £1,064,354 | £958,136 | £466,504 | £303,877 | £132,383 |
| Debtors | £354,008 | £358,218 | £5,143 | £161,932 | £136,196 | £106,334 |
| Cash | £277,003 | £706,136 | £801,501 | £183,231 | £118,939 | £26,049 |
| Creditors (< 1 year) | £18,469 | £229,587 | £421,113 | £347,726 | £172,958 | £16,823 |
| Creditors (> 1 year) | £0 | £17,715 | ||||
| Net Current Assets | £612,542 | £834,767 | £537,023 | £118,778 | £130,919 | £115,560 |
| Net Assets | £1,160,717 | £1,312,269 | £847,605 | £271,416 | ||
| Shareholder Funds | £1,160,717 | £1,312,269 | £847,605 | £271,416 | £152,206 | £124,308 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 5 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 April 2024 | Satisfaction of a charge in full |
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