Northern Belle Limited

Active03126253 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Passenger rail transport, interurban (49100)
Directors
David John Pitts
Accounts type
Unaudited abridged
Region
Yorkshire
Address
531 Denby Dale Road West
Calder Grove
Wakefield
WF4 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Pitts, David John
Director · Appointed 2 November 2017
British
Born November 1961
Director · Appointed 2 November 2017
British
Born August 1946 (80)
Officer history (26 former)
2 November 2017
Resigned O'Grady, Martin as Director
2 November 2017
Appointed Smith, William David as Director
2 November 2017
Resigned Hunt, Abigail Jill as Director
2 November 2017
Resigned Franklin, Gary Edward as Director
2 November 2017
Resigned Franklin, Gary Edwin as Secretary
2 November 2017
Appointed Pitts, David John as Director
23 June 2017
Appointed Hunt, Abigail Jill as Director
25 September 2015
Appointed Franklin, Gary Edwin as Secretary
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Director
31 March 2015
Resigned Boyen, Filip Joseph Marcel as Secretary
1 August 2013
Appointed Boyen, Filip Joseph Marcel as Director
1 August 2013
Appointed Boyen, Filip Joseph Marcel as Secretary
1 August 2013
Resigned Calvert, Philip Alan as Secretary
1 August 2013
Resigned Calvert, Philip Alan as Director
26 July 2012
Appointed O'Grady, Martin as Director
29 February 2012
Resigned Overton, Andrew Michael as Director
26 August 2011
Resigned Varian, Nicholas Roger as Director
8 July 2011
Appointed Calvert, Philip Alan as Secretary
8 July 2011
Appointed Franklin, Gary Edward as Director
8 July 2011
Resigned White, Paul Martin as Secretary
8 July 2011
Resigned White, Paul Martin as Director
28 August 2009
Resigned Salter, Jonathan David as Director
28 August 2009
Appointed Calvert, Philip Alan as Director
31 October 2008
Appointed Salter, Jonathan David as Director
31 July 2007
Appointed Overton, Andrew Michael as Director
31 July 2007
Resigned Sherwood, Simon Michael Cross as Director
7 October 2005
Resigned Struthers, James Gavin as Secretary
7 October 2005
Appointed White, Paul Martin as Director
7 October 2005
Appointed White, Paul Martin as Secretary
7 October 2005
Resigned Struthers, James Gavin as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 April 2003
Resigned O'Sullivan, Daniel John as Director
1 April 2003
Appointed Struthers, James Gavin as Secretary
30 April 2001
Resigned Parrott, Peter as Director
30 April 2001
Appointed Struthers, James Gavin as Director
9 October 1998
Resigned Dodson, Nicholas as Secretary
9 October 1998
Appointed Sherwood, Simon Michael Cross as Director
9 October 1998
Appointed Parrott, Peter as Director
9 October 1998
Appointed Varian, Nicholas Roger as Director
9 October 1998
Appointed O'Sullivan, Daniel John as Director
9 October 1998
Resigned Dodson, Nicholas as Director
9 October 1998
Appointed O'Sullivan, Daniel John as Secretary
9 October 1998
Resigned Watkinson, Peter as Director
9 October 1998
Resigned Hoyland, David as Director
1 October 1996
Appointed Watkinson, Peter as Director
1 October 1996
Appointed Hoyland, David as Director
1 October 1996
Resigned Dodson, Sirkka Marja Liisa as Secretary
1 October 1996
Appointed Dodson, Nicholas as Secretary
18 January 1996
Appointed Dodson, Sirkka Marja Liisa as Secretary
18 January 1996
Appointed Dodson, Nicholas as Director
18 January 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 January 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 November 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 November 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10852046
Former controllers (1)
2 November 2017
Ceased Venice Simplon-Orient-Express Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Belle (Holdings) Limited Owns 25–50% of shares
Northern Belle Limited This company Owns 75–100% of shares

Financials

Cash
£1,521,197
Employees
119
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,152,942 £2,458,869 £2,634,215 £3,646,347 £4,219,250
Balance sheet detail
20242023202120202019
Fixed Assets£2,363,283£2,267,887£1,758,180£1,931,942£2,127,545
Current Assets£3,025,396£2,839,085£3,694,667£2,395,809£2,330,168
Debtors£1,069,614£801,174£749,518£533,844£513,530
Cash£1,521,197£1,639,875£2,729,211£1,661,289£1,694,468
Creditors (< 1 year)£1,169,429£1,460,625£2,818,632£1,720,882£1,156,771
Net Current Assets£1,855,967£1,378,460£876,035£674,927£1,173,397
Net Assets£2,634,215£2,458,869£3,152,942
Shareholder Funds£4,219,250£3,646,347£2,634,215£2,458,869£3,152,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates15 November 2025
29 September 2025Unaudited abridged accounts31 December 2024
10 September 2025Director's details changed
9 September 2025Director's details changed
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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