Develop UK Northern Limited

Active04239725 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jeremy Neil Rubin
Accounts type
Micro entity
Region
Wales
Address
48B Holton Road
Barry
CF63 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 September 2006
Appointed Esterkin, Ginette Carrie as Director
22 June 2001
Appointed Esterkin, Ginette Carrie as Secretary
22 June 2001
Appointed Esterkin, Nigel Jeffrey as Director
22 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
22 June 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Jeremy Neil Rubin
Individual · Notified 14 March 2022
Owns 25–50% of shares
Israeli
Born September 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1956 (70)

Holdings 1

Companies where Develop UK Northern Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£720,262
Debt Ratio
43%
Current Ratio
281.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £757,539 £761,059 £846,254 £699,693 £710,316 £720,262
Balance sheet detail
202520242023202220212020
Fixed Assets£287,107£287,107£287,107£546,122£701,466£701,466
Current Assets£986,664£1,024,597£1,014,142£972,212£754,978£742,237
Creditors (< 1 year)£3,509£1,388£1,556£22,080£45,385£36,164
Creditors (> 1 year)£550,000£600,000£600,000£650,000£650,000£650,000
Net Current Assets£983,155£1,023,209£1,012,586£950,132£709,593£706,073
Net Assets£720,262£710,316£699,693£846,254£761,059£757,539
Shareholder Funds£720,262£710,316£699,693£846,254£761,059£757,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
22 December 2025Micro company accounts31 March 2025
23 June 2025Confirmation statement with no updates22 June 2025
23 June 2025Confirmation statement with no updates5 August 2024
5 December 2024Micro company accounts31 March 2024
Show all recent filings

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