Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Northumberland Business Service Limited
- Incorporated
- 8 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Gillian Elizabeth MillerPaul John MceldonPeter Graham
- Accounts type
- Small
- Region
- North East
- Address
- 6 Esther CourtWansbeck Business ParkRotary ParkwayAshingtonNE63 8AP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
King, John Andrew
Secretary · Appointed 17 March 2026
British
Born September 1973 (53)
Director · Appointed 8 April 2019
British
Born September 1967 (59)
British
Born September 1971 (55)
Director · Appointed 19 February 2016
British
Born August 1966 (60)
Officer history (23 former)
20 October 2026
31 May 2026
17 March 2026
Appointed King, John Andrew as Secretary
1 January 2026
25 November 2024
30 May 2023
16 December 2019
8 April 2019
5 November 2018
23 August 2016
29 February 2016
19 February 2016
3 October 2014
2 February 2014
7 December 2010
7 October 2009
1 September 2009
3 June 2008
28 November 2007
3 May 2007
3 May 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
28 July 2004
Resigned Bickerton, Susan as Director
23 July 2004
27 November 2003
11 September 2003
19 May 2003
7 April 2003
Resigned Clarke, Alan as Director
18 February 2003
15 January 2003
11 November 2002
Appointed Clarke, Alan as Director
21 August 2002
31 May 2002
31 May 2002
31 May 2002
31 May 2002
Appointed Bickerton, Susan as Director
31 May 2002
31 May 2002
28 February 2002
5 December 2001
Resigned Johnson, Brian Richard as Director
6 March 2001
6 March 2001
6 March 2001
6 March 2001
6 March 2001
6 March 2001
Appointed Johnson, Brian Richard as Director
8 December 2000
8 December 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1967 (59)
British
Born August 1966 (60)
British
Born September 1971 (55)
Former controllers (2)
31 January 2023
Ceased North East Business and Innovation Centre Limited — Holds 25–50% of voting rights
31 January 2023
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £357,883
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,564 | £3,368 | £5,057 | £11,615 |
| Current Assets | £778,956 | £617,059 | £1,171,650 | £1,218,892 | £1,710,016 |
| Debtors | £421,073 | £96,068 | £525,011 | £761,964 | £1,567,288 |
| Cash | £357,883 | £520,991 | £646,639 | £456,928 | £142,728 |
| Creditors (< 1 year) | £134,133 | £68,956 | £259,228 | £270,621 | £782,310 |
| Net Current Assets | £644,823 | £548,103 | £912,422 | £948,271 | £927,706 |
| Shareholder Funds | £644,823 | £549,667 | £915,790 | £953,328 | £939,321 |
| Turnover | £2,269,279 | £3,657,762 | |||
| Cost of Sales | £2,227,849 | £3,343,614 | |||
| Gross Profit | £41,430 | £314,148 | |||
| Admin Expenses | £21,423 | £20,172 | |||
| Operating Profit | £20,007 | £293,976 | |||
| Profit Before Tax | £14,007 | £287,976 | |||
| Tax | £0 | £0 | |||
| Profit for Period | £14,007 | £287,976 | |||
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Other filing | |||
| 17 March 2026 | Appointment of a secretary | |||
| 27 January 2026 | Confirmation statement with no updates | 20 January 2026 |
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