Northgate Highways Limited

Active03045741 Private limited company
Incorporated
12 April 1995 (31 years)
Previously known as
Blakedale Ltd (until 6 March 2026)
Industry
Manufacture of other plastic products (22290)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 2 July 2022
British
Born February 1967 (59)
Officer history (17 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
12 July 2022
Appointed Kerton, James as Secretary
2 July 2022
Resigned Smith, Richard Anthony as Director
2 July 2022
Appointed Vincent, Philip James as Director
2 July 2022
Resigned Smith, Jonathan Charles as Director
2 July 2022
Resigned Horrocks, Dominic James as Secretary
2 July 2022
Resigned Bowley, Carmen Louise, Mrs. as Director
2 July 2022
Resigned Smith, Benjamin Edward Frederick as Director
2 July 2022
Appointed Ward, Martin as Director
27 April 2018
Resigned Knight, Lee James as Secretary
27 April 2018
Appointed Horrocks, Dominic James as Secretary
1 June 2011
Appointed Smith, Richard Anthony as Director
1 June 2011
Appointed Smith, Benjamin Edward Frederick as Director
1 December 2006
Appointed Knight, Lee James as Secretary
1 December 2006
Appointed Bowley, Carmen Louise, Mrs. as Director
1 December 2006
Resigned Bowley, Carmen Louise, Mrs. as Secretary
1 September 2003
Appointed Bowley, Carmen Louise, Mrs. as Secretary
1 September 2003
Appointed Smith, Jonathan Charles as Director
1 September 2003
Resigned Smith, Charles Fred as Director
1 September 2003
Resigned Smith, Margaret as Secretary
10 April 1998
Appointed Smith, Charles Fred as Director
10 April 1998
Appointed Smith, Margaret as Secretary
10 April 1998
Resigned Smith, Carmen Louise as Secretary
10 April 1998
Resigned Smith, Jonathan Charles as Director
15 May 1995
Resigned Silverstone, Alexandra as Nominee Secretary
15 May 1995
Resigned Silverstone, Michael Sheldon as Nominee Director
12 May 1995
Appointed Smith, Carmen Louise as Secretary
12 May 1995
Appointed Smith, Jonathan Charles as Director
12 April 1995
Appointed Silverstone, Alexandra as Nominee Secretary
12 April 1995
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01434157

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited This company Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Financials

Net Assets
£2,501,585
up £352,230 (16%)
Cash
£250,215
up £49,710 (25%)
Employees
28
up 1 (4%)
Debt Ratio
74%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,848,246 £2,149,355 £2,501,585
Balance sheet detail
202220212020
Fixed Assets£7,367,168£7,561,501£7,736,846
Current Assets£2,362,573£1,708,932£1,666,849
Debtors£1,698,070£1,183,869£1,365,282
Cash£250,215£200,505£148,309
Creditors (< 1 year)£3,513,714£3,468,924£3,837,516
Creditors (> 1 year)£2,943,484£3,142,288£3,255,509
Net Current Assets(£1,151,141)(£1,759,992)(£2,170,667)
Net Assets£2,501,585£2,149,355£1,848,246
Shareholder Funds£2,501,585£2,149,355£1,848,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
6 March 2026Certificate of change of name
2 February 2026Audit exemption subsidiary accounts30 April 2025
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

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