Northern Construction & Security Limited

Active04261434 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Louise Ann Lightfoot
Michael Edward Lightfoot
Owned by
Michael Edward Lightfoot
Louise Ann Lightfoot
Accounts type
Total exemption full
Region
North West
Address
The Bothy Denton Holme Trading
Estate Chapel Place
Carlisle
CA2 5DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lightfoot, Louise Ann
Director · Appointed 12 December 2005
British
Born August 1968 (58)
Lightfoot, Michael Edward
Director · Appointed 30 July 2001
British
Born April 1969 (57)
Lightfoot, Louise Ann
Secretary · Appointed 30 July 2001
British
Officer history (2 former)
12 December 2005
Appointed Lightfoot, Louise Ann as Director
30 July 2001
Appointed Lightfoot, Michael Edward as Director
30 July 2001
Appointed Lightfoot, Louise Ann as Secretary
30 July 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 July 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 July 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
30 July 2001
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Edward Lightfoot
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1969 (57)
Louise Ann Lightfoot
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100,220
Cash
£25,556
Employees
9
Debt Ratio
68%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £133,652 £142,728 £151,675 £188,460 £133,399 £100,220
Balance sheet detail
202520242023202220212020
Fixed Assets£14,083£16,976£21,986£27,410£22,965£23,647
Current Assets£302,463£379,616£420,324£323,103£313,802£218,686
Debtors£235,631£175,296£317,084£215,829£117,009
Cash£25,556£159,963£7,338£52,063£60,137£77,810
Creditors (< 1 year)£161,515£143,791£103,885
Creditors (> 1 year)£32,115£45,885
Net Current Assets£91,427£131,879£193,086£161,588£170,011£114,801
Net Assets£100,220£133,399£188,460£151,675£142,728£133,652
Shareholder Funds£100,220£133,399£188,460£151,675£142,728£133,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates30 July 2026
28 January 2026Total exemption full accounts30 April 2025
8 August 2025Confirmation statement with no updates30 July 2025
27 January 2025Total exemption full accounts30 April 2024
2 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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