Naylors Properties (Northern) Limited

Active03692262 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Keith James Stewart
Owned by
Keith James Stewart
Angus Bruce White
Accounts type
Total exemption full
Region
North East
Address
One Strawberry Lane
Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Keith James
Director · Appointed 1 May 2009
British
Born July 1975 (51)
Director · Appointed 30 April 1999
British
Born September 1964 (62)
Officer history (7 former)
31 March 2026
Resigned Laird, Fergus James as Director
13 September 2019
Resigned Symonds, Jonathan Campbell as Director
1 January 2016
Appointed Symonds, Jonathan Campbell as Director
30 April 2015
Resigned Naylor, Margaret Louise as Secretary
30 April 2015
Resigned Naylor, William David as Director
1 May 2009
Appointed Stewart, Keith James as Director
4 January 2000
Appointed Naylor, Margaret Louise as Secretary
4 January 2000
Resigned Naylor, William as Secretary
14 May 1999
Resigned Randalls Nominees Limited as Corporate Director
14 May 1999
Resigned Randalls Company Secretarial Limited as Corporate Secretary
30 April 1999
Appointed Naylor, William David as Director
30 April 1999
Appointed Laird, Fergus James as Director
30 April 1999
Appointed Naylor, William as Secretary
30 April 1999
Appointed White, Angus Bruce as Director
6 January 1999
Appointed Randalls Company Secretarial Limited as Corporate Secretary
6 January 1999
Appointed Randalls Nominees Limited as Corporate Director

Ownership 2 active

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

Keith James Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)

Holdings 1

Companies where Naylors Properties (Northern) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
31 March 2026
Ceased Fergus James Laird — Owns 25–50% of shares

Financials

Net Assets
£409,235
Cash
£55,049
Employees
3
Debt Ratio
20%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £449,696 £327,617 £346,691 £452,621 £387,689 £409,235
Balance sheet detail
202520242023202220202019
Fixed Assets£210,000£180,000£180,000£423,051£272,070£16,878
Current Assets£299,648£281,263£393,969£12,575£204,014£759,731
Debtors£244,599£216,991£265,680£156,130£599,490
Cash£55,049£64,272£128,289£12,575£47,884£160,241
Creditors (< 1 year)£100,413£73,574£121,348£88,935£121,197£287,044
Creditors (> 1 year)£27,270£36,890
Net Current Assets£199,235£207,689£272,621(£76,360)£82,817£472,687
Net Assets£409,235£387,689£452,621£346,691£327,617£449,696
Shareholder Funds£409,235£387,689£452,621£346,691£327,617£449,696

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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