Northfield Holdings Limited

Active04095617 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Duncan Charles Oughton
Accounts type
Group
Region
East Midlands
Address
Northfield House
Tilford Road
Newstead Village
NG15 0BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2000
British
Director · Appointed 24 October 2000
English
Born June 1961 (65)
Officer history (3 former)
8 November 2023
Resigned Bryan, Philip as Director
24 October 2000
Appointed Oughton, Lynda as Secretary
24 October 2000
Appointed Oughton, Duncan Charles as Director
24 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 October 2000
Appointed Bryan, Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born June 1961 (65)
Former controllers (1)
8 November 2023
Ceased Philip Bryan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£99,918
Cash
£99,902
Profit
(£98)
Employees
1
Return on Equity
-0%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £16 £16 £100,016 £99,918
Balance sheet detail
2025202420232022
Current Assets£99,910
Cash£99,902£100,000
Net Assets£99,918£100,016£16£16
Shareholder Funds£99,918£100,016£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Group of companies' accounts30 September 2025
15 January 2026Confirmation statement with no updates24 December 2025
25 February 2025Group of companies' accounts30 September 2024
27 January 2025Confirmation statement with no updates24 December 2024
20 September 2024Group of companies' accounts30 September 2023
Show all recent filings

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