Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Northumberland Park Holdings Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Henry Thomas Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Cordy House87-95 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Director · Appointed 20 October 2017
British
Born June 1987 (39)
Officer history (14 former)
1 April 2026
28 March 2024
15 November 2017
15 November 2017
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
20 October 2017
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
6 March 2015
6 March 2015
Resigned Rahman, Enamur as Secretary
24 February 2015
21 March 2014
7 February 2012
20 March 2011
28 June 2010
28 June 2010
Appointed Rahman, Enamur as Secretary
14 November 2008
14 November 2008
20 June 2008
26 February 2004
3 March 2003
3 March 2003
10 October 2002
1 March 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,912,608
- Cash
- £5,823
- Employees
- 2
- Debt Ratio
- 62%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,325,078 | £15,261,838 | £15,261,838 | £15,250,002 | £14,190,002 |
| Current Assets | £5,334,864 | £5,454,687 | £5,475,815 | £2,138,665 | £1,874,641 |
| Cash | £5,823 | £84,902 | £64,726 | £358,444 | £18,920 |
| Creditors (< 1 year) | £920,168 | £691,028 | £478,817 | £5,820,199 | £503,384 |
| Creditors (> 1 year) | £9,480,000 | £9,480,000 | £9,480,000 | £840,754 | £5,266,542 |
| Net Current Assets | £4,414,696 | £4,763,659 | £4,996,998 | (£3,681,534) | £1,371,257 |
| Net Assets | £7,912,608 | £8,198,331 | £8,431,670 | £8,380,548 | £8,556,061 |
| Shareholder Funds | £7,912,608 | £8,198,331 | £8,431,670 | £8,380,548 | £8,556,061 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Registration of a charge |
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