Northfield Financial Services Limited

Active03142402 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 1995
British
Born November 1963
Officer history (6 former)
11 February 2026
Resigned Palfreeman, Elizabeth Ann as Secretary
10 October 2001
Appointed Palfreeman, Elizabeth Ann as Secretary
10 February 2001
Resigned Palfreeman, John as Secretary
19 July 2000
Resigned Bown, Roger as Director
27 May 1999
Appointed Bown, Roger as Director
26 January 1998
Appointed Palfreeman, John as Secretary
26 January 1998
Resigned Palfreeman, Fiona Elizabeth as Secretary
29 December 1995
Appointed Palfreeman, Richard as Director
29 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 December 1995
Appointed Palfreeman, Fiona Elizabeth as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11765124
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02357461

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2023 2024 £4,722 £4,551 (£786) (£1,352) (£1,352)
Balance sheet detail
202420232022202120202019
Current Assets£0£8£334£5,031£5,343
Debtors£4,263£4,699
Cash£768£644
Creditors (< 1 year)£1,352£1,360£1,360£1,120£480£621
Net Current Assets(£1,352)(£1,352)(£786)£4,551£4,722
Shareholder Funds(£1,352)(£1,352)(£786)£4,551£4,722

Filings

Filing history not loaded yet. See it on Companies House

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