Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Closenorth Ltd
- Incorporated
- 27 November 1996 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Derek Anthony ByrneDermot Byrne
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Delta House FairwayBridgtownCannockWS11 0DJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Byrne, Derek Anthony
Director · Appointed 4 December 2025
Irish
Born March 1967 (59)
Byrne, Dermot
Director · Appointed 31 October 2012
Irish
Born August 1957 (69)
Director · Appointed 10 June 1997
British
Born November 1955
Officer history (14 former)
4 December 2025
Appointed Byrne, Derek Anthony as Director
31 October 2025
5 July 2023
Resigned Sheehy, Denis Anthony as Secretary
1 July 2023
1 July 2023
31 December 2018
10 December 2018
16 November 2018
1 October 2018
31 May 2017
31 May 2017
Appointed Sheehy, Denis Anthony as Secretary
31 October 2012
31 October 2012
Appointed Byrne, Dermot as Director
7 August 2009
14 October 2008
18 September 2007
18 September 2007
1 September 2006
1 September 2006
31 December 2005
1 November 2003
1 November 2003
17 December 1999
10 June 1997
1 April 1997
8 January 1997
8 January 1997
8 January 1997
8 January 1997
27 November 1996
27 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01801677
Former controllers (2)
16 October 2024
Ceased Derek Anthony Byrne — Owns 25–50% of shares
16 October 2024
Ceased Dermot Gerard Byrne — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Beacon Design & Engineering Limited Owns 75–100% of shares
Closejoc Ltd Owns 75–100% of shares
Closenorth Ltd This company Owns 75–100% of shares
Closenorthfm Ltd Owns 75–100% of shares
Equipment Spare Parts Limited Owns 75–100% of shares
Fridge Spares (N.I.) Limited Owns 75–100% of shares
N R W Holdings Limited Owns 75–100% of shares
RG14 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
| Shareholder Funds | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of name notice | |||
| 4 November 2026 | Certificate of change of name | |||
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Insolvency filing | |||
| 3 September 2026 | Share capital filing |
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