Northern Escalator Installations Limited

Active03878524 Private limited company
Incorporated
17 November 1999 (26 years)
Previously known as
Northern Installations CP Limited (until 26 March 2018)
Northern Installations Limited (until 3 November 2010)
E C Trans-Co. Limited (until 7 January 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
Unit 4 Riverside Business Park
Royd Ings Avenue
Keighley
BD21 4AF

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Nichol, Michelle
Secretary · Appointed 18 November 2025
Director · Appointed 23 March 2000
British
Born December 1966 (59)
Officer history (12 former)
18 November 2025
Resigned Hartley, Ian Malcolm as Secretary
18 November 2025
Appointed Nichol, Michelle as Secretary
5 May 2022
Appointed Hartley, Ian Malcolm as Secretary
13 January 2022
Resigned Boyes, Christopher Gardner as Director
8 December 2021
9 August 2021
Resigned Judson, Gareth Andrew as Director
30 November 2019
Resigned Wilson, Jonathan Richard as Director
5 November 2019
Appointed Clegg, Christopher Charles Darby as Director
4 November 2019
Resigned Black, Stuart John as Director
1 February 2019
Appointed Wilson, Jonathan Richard as Director
11 January 2018
Appointed Boyes, Christopher Gardner as Director
11 January 2018
Resigned Feather, Roger David as Director
11 January 2018
Appointed Black, Stuart John as Director
11 January 2018
Resigned Feather, Roger David as Secretary
11 January 2018
Appointed Judson, Gareth Andrew as Director
24 March 2002
Appointed Feather, Roger David as Director
23 March 2000
Appointed Feather, Roger David as Secretary
23 March 2000
Appointed Johnson, Kevin Michael as Director
23 March 2000
Resigned Heasman, Michael Edward as Secretary
23 March 2000
Resigned Feather, Roger David as Director
17 November 1999
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
17 November 1999
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
17 November 1999
Appointed Argus Nominee Directors Limited as Corporate Director
17 November 1999
Resigned Argus Nominee Directors Limited as Corporate Director
17 November 1999
Appointed Heasman, Michael Edward as Secretary
17 November 1999
Appointed Feather, Roger David as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11063099
Former controllers (2)
11 January 2018
Ceased Roger David Feather — Owns 25–50% of shares
11 January 2018
Ceased Kevin Michael Johnson — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Escalator Installations Limited This company Owns 75–100% of shares
Northern Installations CP LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£4,065,548
Cash
£1,715,278
Employees
70
Debt Ratio
41%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 2025 £1,571,861 £3,001,394 £4,065,548
Balance sheet detail
202520242022
Fixed Assets£1,565,859£958,439£324,206
Current Assets£5,267,168£3,519,808£1,852,222
Debtors£3,551,890£2,615,857£1,415,835
Cash£1,715,278£903,951£436,387
Creditors (< 1 year)£2,083,864£1,036,680£599,087
Creditors (> 1 year)£367,163£228,178£5,480
Net Current Assets£3,183,304£2,483,128£1,253,135
Net Assets£4,065,548£3,001,394£1,571,861
Shareholder Funds£4,065,548£3,001,394£1,571,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
23 July 2026Satisfaction of a charge in full
27 February 2026Accounts for a small company28 February 2025
19 November 2025Appointment of a secretary
19 November 2025Termination of appointment of a secretary
Show all recent filings

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