Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Closenorthfm Ltd
- Incorporated
- 12 August 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Derek Anthony Byrne
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Delta House FairwayBridgtownCannockWS11 0DJ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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)
Director · Appointed 31 October 2012
Irish
Born August 1957 (69)
Director · Appointed 12 August 1999
British
Born November 1955
Officer history (11 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
1 October 2018
31 May 2017
Appointed Sheehy, Denis Anthony as Secretary
31 May 2017
31 October 2012
31 October 2012
7 August 2009
14 October 2008
14 October 2008
18 September 2007
18 September 2007
31 December 2005
1 November 2003
1 November 2003
12 August 1999
12 August 1999
12 August 1999
12 August 1999
12 August 1999
12 August 1999
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
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 Owns 75–100% of shares
Closenorthfm Ltd This company 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 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13,626 | £3,588,088 | |||||
| Debtors | £2,400 | £2,400 | £2,400 | £2,400 | £2,400 | £13,626 | £3,340,342 |
| Cash | £0 | £247,746 | |||||
| Creditors (< 1 year) | £0 | £11,226 | £3,411,275 | ||||
| Net Current Assets | £2,400 | £2,400 | £176,813 | ||||
| Shareholder Funds | £2,400 | £2,400 | £2,400 | £2,400 | £2,400 | £2,400 | £176,813 |
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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