Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Northern Shire Facilities Management Limited
- Incorporated
- 9 March 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 382 Dunkirk LaneLeylandPrestonPR26 7SY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Ives, James Robert
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
British
Born December 1964 (61)
Director · Appointed 6 October 2026
British
Born March 1997 (29)
Director · Appointed 6 October 2026
British
Born January 1982 (44)
Officer history (6 former)
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
Appointed Ives, James Robert as Secretary
6 October 2026
31 January 2014
18 February 2011
31 May 2008
1 March 2005
27 April 1998
Resigned Jones, Barry Malcolm as Secretary
27 April 1998
Resigned Jones, Nigel Graham as Director
26 April 1998
24 April 1998
9 March 1998
Appointed Jones, Barry Malcolm as Secretary
9 March 1998
Appointed Jones, Nigel Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09680279
Former controllers (2)
26 August 2026
26 August 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Climate Care Solutions Limited Owns 25–50% of shares
Europe Holdings (UK) Ltd Owns 75–100% of shares
Europe Air Conditioning Ltd Owns 75–100% of shares (as a firm)
Northern Shire Holdings Limited Owns 75–100% of shares
Catering Partnership Limited Owns 75–100% of shares (as a firm)
Northern Shire Facilities Management Limited This company Owns 75–100% of shares
Sapphire Cooling Services Limited Holds 75–100% of voting rights
Liquid Gas Solutions Limited Owns 50–75% of shares
Rebe Group Limited Owns 25–50% of shares
Rebe Homes Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £594,599
- Cash
- £537,636
- Employees
- 33
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £284,604 | £319,591 | £254,503 | £73,808 | £96,190 | £126,283 | |
| Current Assets | £943,362 | £722,676 | £271,771 | £290,149 | £372,792 | £285,227 | |
| Debtors | £400,776 | £313,307 | £213,690 | £284,685 | £302,939 | £264,420 | |
| Cash | £537,636 | £404,419 | £52,706 | £314 | £65,103 | £16,132 | |
| Creditors (< 1 year) | £472,033 | £419,919 | £303,705 | £233,031 | £266,643 | £292,720 | £227,454 |
| Creditors (> 1 year) | £99,930 | £163,319 | £186,411 | £212,331 | £84,406 | £127,038 | £107,364 |
| Net Current Assets | £471,329 | £302,757 | £38,740 | £23,506 | £80,072 | £57,773 | |
| Net Assets | £594,599 | £389,501 | £46,675 | £5,050 | £37,507 | £59,677 | |
| Shareholder Funds | £594,599 | £389,501 | £46,675 | £5,050 | £37,507 | £59,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Total exemption full accounts | 31 August 2026 | ||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control |
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