Northumbrian House Ltd.

Active04149609 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Paul Ian Black
Accounts type
Micro entity
Region
North West
Address
31 Thorn Road
Bramhall
Stockport
SK7 1HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Black, Paul Ian
Director · Appointed 12 August 2026
British
Born April 1984 (42)
Steward, Karen Mary
Secretary · Appointed 9 January 2020
Officer history (12 former)
19 August 2026
Resigned Whalley, Ann Christine as Director
12 August 2026
Appointed Black, Paul Ian as Director
9 January 2020
Appointed Steward, Karen Mary as Secretary
22 October 2019
Resigned Heraty, Wesley Craig as Secretary
1 June 2018
Appointed Heraty, Wesley Craig as Secretary
1 June 2018
Resigned Steward, Karen Mary as Secretary
8 April 2015
Appointed Whalley, Ann Christine as Director
8 April 2015
Resigned Butterworth, Paul as Director
26 April 2005
Appointed Butterworth, Paul as Director
26 April 2005
Appointed Steward, Karen Mary as Secretary
26 April 2005
Resigned Whalley, Arnold as Director
26 April 2005
Resigned Whalley, Ann as Secretary
6 March 2004
Appointed Whalley, Arnold as Director
6 March 2004
Resigned Hollin, Rachel as Secretary
6 March 2004
Resigned Sweet, Andrew Gordon as Director
6 March 2004
Appointed Whalley, Ann as Secretary
17 September 2002
Appointed Hollin, Rachel as Secretary
17 September 2002
Appointed Sweet, Andrew Gordon as Director
23 July 2002
Resigned Pearson, David as Secretary
23 July 2002
Resigned Pearson, Patrick David as Director
23 July 2002
Resigned Pearson, David as Director
29 January 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 January 2001
Appointed Pearson, David as Director
29 January 2001
Appointed Pearson, David as Secretary
29 January 2001
Appointed Pearson, Patrick David as Director
29 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 January 2019
Ceased Karen Mary Steward — Has significant influence or control

Financials

Employees
2
Current Ratio
3.6x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 (£154) £1,173 £580 £982 £947 £739
Balance sheet detail
202520242023202220212020
Current Assets£1,021£1,217£1,252£850£1,773£650
Creditors (< 1 year)£282£270£270£270£600£804
Net Current Assets£739£947£982£580£1,173(£154)
Shareholder Funds£739£947£982£580£1,173(£154)

Turnover£1,920
Tax£0
Profit for Period(£35)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
4 February 2026Confirmation statement with updates29 January 2026
8 October 2025Micro company accounts31 January 2025
5 February 2025Confirmation statement with updates29 January 2025
Show all recent filings

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