Northumberland Goldsmiths Limited

Active04090184 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Mathew Norman Smith
Kenneth Benn Smith
Owned by
Kenneth Benn Smith
Accounts type
Total exemption full
Region
North East
Address
3-5 Bowes Street
Blyth
Northumberland
NE24 1BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Mathew Norman
Director · Appointed 13 October 2010
British
Born October 1989 (37)
Dixon, Keely Anne
Secretary · Appointed 1 October 2004
British
Smith, Kenneth Benn
Director · Appointed 1 November 2002
British
Born March 1961 (65)
Officer history (8 former)
13 October 2010
Appointed Smith, Mathew Norman as Director
3 February 2008
Resigned Smith, Kenneth Benn as Director
3 February 2008
Resigned Smith, Andrew as Director
9 November 2004
Resigned Smith, Judith as Secretary
1 October 2004
Appointed Dixon, Keely Anne as Secretary
1 February 2004
Appointed Smith, Andrew as Director
1 November 2002
Resigned Smith, Kenneth Benn as Secretary
1 November 2002
Appointed Smith, Kenneth Benn as Director
1 November 2002
Appointed Smith, Judith as Secretary
1 November 2002
Appointed Smith, Kenneth Benn as Director
1 November 2002
Resigned Smith, Andrew as Director
1 November 2002
Resigned Smith, Kenneth Benn as Director
13 October 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 October 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 October 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
13 October 2000
Appointed Smith, Kenneth Benn as Secretary
13 October 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
13 October 2000
Appointed Smith, Andrew as Director
13 October 2000
Appointed Smith, Kenneth Benn as Director

Ownership 1 active

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

Kenneth Benn Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£45,505
Cash
£23,361
Employees
5
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £50,670 £55,905 £58,879 £53,057 £46,879 £45,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,068£2,501£9,040£6,754£7,846£16,159
Current Assets£98,653£105,322£123,496£149,651£169,145£117,967
Debtors£292£4,170£5,524£4,503£3,110£3,110
Cash£23,361£21,152£37,972£65,148£61,035£4,857
Creditors (< 1 year)£56,216£52,944£50,020£51,479£60,388£70,751£76,033
Creditors (> 1 year)£0£8,000£18,000£28,000£37,138£50,335£4,353
Net Current Assets£42,437£52,378£72,017£89,263£98,394£41,934
Net Assets£45,505£46,879£53,057£58,879£55,905£50,670
Shareholder Funds£45,505£46,879£53,057£58,879£55,905£50,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates22 January 2026
5 February 2026Director's details changed
23 December 2025Total exemption full accounts31 October 2025
5 March 2025Total exemption full accounts31 October 2024
27 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

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