Northern Installation Services Limited

In liquidation04057914 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Electrical installation (43210)
Directors
Philip James Pendlebury
Owned by
Philip James Pendlebury
Accounts type
Total exemption full
Region
Yorkshire
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pendlebury, Philip James
Director · Appointed 22 August 2000
British
Born April 1964 (62)
Pendlebury, Philip James
Secretary · Appointed 22 August 2000
British
Officer history (3 former)
31 August 2018
Resigned Evans, Philip as Director
22 August 2000
Appointed Pendlebury, Philip James as Director
22 August 2000
Appointed Pendlebury, Philip James as Secretary
22 August 2000
Appointed Whitehurst, Joanne as Secretary
22 August 2000
Resigned Whitehurst, Joanne as Secretary
22 August 2000
Appointed Mackinder, Gavin John as Director
22 August 2000
Resigned Mackinder, Gavin John as Director
22 August 2000
Appointed Evans, Philip as Director

Ownership 1 active

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

Philip James Pendlebury
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (1)
31 August 2018
Ceased Philip Evans — Owns 25–50% of shares

Financials

Net Assets
£231,166
Cash
£204,561
Debt Ratio
10%
Current Ratio
12.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £100,768 £100,317 £199,166 £199,646 £209,747 £227,439 £231,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,851£47,083£24,033£32,042£17,033£11,747£14,746
Current Assets£222,741£206,552£209,220£206,846£216,555£131,672£127,642
Debtors£17,180£43,600£47,306£48,274£57,993£34,426£41,257
Cash£204,561£161,952£160,914£157,597£157,562£96,521£85,385
Creditors (< 1 year)£17,548£14,540£17,498£33,154£31,186£40,870£38,818
Net Current Assets£205,193£192,012£191,722£173,692£185,369£90,802£88,824
Net Assets£231,166£227,439£209,747£199,646£199,166£100,317£100,768
Shareholder Funds£231,166£227,439£209,747£199,646£199,166£100,317£100,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency—
9 November 2026Appointment of a voluntary liquidator—
2 November 2026Registered office address changed
29 October 2026Total exemption full accounts31 August 2026
9 September 2026Confirmation statement with no updates22 August 2026
Show all recent filings

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