Northminster Properties Limited

Active03135207 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Holly Tree House Harwood Road
Northminster Business Park
Upper Poppleton
York
YO26 6QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 June 2018
Resigned Burgess, Christopher Martin as Director
14 December 2007
Appointed Burgess, George Joseph as Secretary
14 December 2007
Appointed Burgess, George Joseph as Director
14 December 2007
Resigned Eccles, Andrew as Secretary
14 December 2007
Resigned Eccles, Andrew as Director
21 December 1995
Appointed Eccles, Andrew as Secretary
21 December 1995
Appointed Eccles, Andrew as Director
21 December 1995
Appointed Burgess, Christopher Martin as Director
21 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07606576

Group structure 7 companies

Ownership group derived from the Companies House PSC register

N-L (Thirsk) Venture Limited Owns 25–50% of shares
Northmanor Properties Limited Owns 25–50% of shares
Northminster Developments Limited Owns 25–50% of shares
Northminster Limited Owns 75–100% of shares
Northminster Properties Limited This company Owns 75–100% of shares
Northfield Lane Management (York) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,330,499
Cash
£1,253,699
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 (£57,017) (£91,319) £1,448,952 £1,060,746 £1,330,499
Balance sheet detail
202520242023202120202019
Fixed Assets£43,137£58,591£89,505£1,567£2,089£874
Current Assets£2,984,228£1,038,028£2,531,937£1,466,572£675,634£302,964
Debtors£75,620£110,322£204,155£37,010£10,794£3,465
Cash£1,253,699£26,781£2,236,011£943,470£79,524£7,629
Creditors (< 1 year)£1,686,082£21,225£1,150,114£1,559,160£734,343£286,181
Net Current Assets£1,298,146£1,016,803£1,381,823(£92,588)(£58,709)£16,783
Net Assets£1,330,499£1,060,746£1,448,952(£91,319)(£57,017)
Shareholder Funds£1,330,499£1,060,746£1,448,952(£91,319)(£57,017)£17,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates10 October 2025
10 December 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with updates10 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in York →New Property Developers in York →

Explore the largest companies

Largest construction 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?