Northampton Acquisition Ltd

Active03061241 Private limited company
Incorporated
25 May 1995 (31 years)
Industry
Non-trading company (74990)
Controlled by
Michael John Durbridge
Accounts type
Full
Region
East of England
Address
Unit 5 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born August 1973 (53)
Secretary · Appointed 14 May 2007
British
Officer history (10 former)
1 October 2026
Resigned Brown, Michael John as Director
10 March 2026
Appointed Durbridge, Michael John as Director
28 February 2026
Resigned Bijsterveld, Arie Cornelis as Director
1 January 2018
Resigned Van Pelt, Andrew as Director
24 March 2017
Appointed Bijsterveld, Arie Cornelis as Director
6 June 2013
Resigned Goodson, Ralph Bradley as Director
5 March 2012
Appointed Van Pelt, Andrew as Director
7 April 2008
Resigned Mckenzie, Stephen Eric as Director
7 April 2008
Appointed Brown, Michael John as Director
14 May 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
14 May 2007
Appointed Fraser, Deborah Marion as Secretary
1 April 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
1 April 2003
Resigned Goodson, Ralph Bradley as Secretary
2 July 2002
Resigned Ponzio, Craig Allen as Director
2 July 2002
Appointed Mckenzie, Stephen Eric as Director
16 October 1995
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
6 October 1995
Appointed Goodson, Ralph Bradley as Director
6 October 1995
Appointed Goodson, Ralph Bradley as Secretary
18 August 1995
Appointed Ponzio, Craig Allen as Director
18 August 1995
Resigned Cobbetts Limited as Corporate Nominee Director
25 May 1995
Appointed Cobbetts Limited as Corporate Nominee Director
25 May 1995
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 March 2026
Has significant influence or control
British
Born August 1973 (53)

Holdings 1

Companies where Northampton Acquisition Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 March 2026
Ceased Michael John Brown — Has significant influence or control

Financials

Net Assets
£13,661,810
Cash
£441,613
Turnover
£1,351,383
Profit Before Tax
£1,998,203
Employees
6
Debt Ratio
21%
Current Ratio
1.1x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £15,402,649 £12,380,050 £13,661,810
Balance sheet detail
202420232022
Fixed Assets£13,966,675£13,101,934£12,594,120
Current Assets£3,368,140£2,836,921£6,289,940
Cash£441,613£634,366£3,757,205
Creditors (< 1 year)£3,006,692£2,892,492£2,815,098
Creditors (> 1 year)£666,313£666,313£666,313
Net Current Assets£361,448(£55,571)£3,474,842
Net Assets£13,661,810£12,380,050£15,402,649
Shareholder Funds£13,661,810£12,380,050£15,402,649

Turnover£1,351,383
Gross Profit£1,351,383
Admin Expenses£1,417,503£128,398(£123,765)
Staff Costs£1,219,458£58,223(£295,508)
Operating Profit£133,881(£65,288)(£363,567)
Profit Before Tax£1,998,203£1,944,322£694,595
Tax£6,104(£1,638)(£28,914)
Profit for Period£1,992,099£1,945,960£723,509

Filings 111

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
7 October 2026Full accounts4 January 2026
1 June 2026Confirmation statement with no updates25 May 2026
23 March 2026Appointment of a director
23 March 2026Notification of a person with significant control
Show all 111 filings

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