North Dean Services Ltd

Active04444374 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Technical testing and analysis (71200)
Directors
Craig Mcculloch
Owned by
Craig Mcculloch
Accounts type
Total exemption full
Region
Yorkshire
Address
26 The Bungalows
Lower Bentley Royd
Sowerby Bridge
HX6 1DW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fields, Selina
Secretary · Appointed 1 June 2026
Mcculloch, Craig
Director · Appointed 22 May 2002
British
Born May 1970 (56)
Officer history (5 former)
1 June 2026
Appointed Fields, Selina as Secretary
31 May 2024
Resigned Gant, Craig as Director
1 January 2018
Appointed Gant, Craig as Director
31 August 2017
Resigned Bailey, Mark George as Secretary
31 August 2017
Resigned Bailey, Mark George as Director
22 May 2002
Appointed Mcculloch, Craig as Director
22 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 May 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
22 May 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 May 2002
Appointed Bailey, Mark George as Secretary
22 May 2002
Appointed Bailey, Mark George as Director

Ownership 1 active

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

Craig Mcculloch
Individual · Notified 2 June 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1970 (56)
Former controllers (4)
31 May 2026
Ceased Selina Fields — Owns 25–50% of shares
2 June 2024
Ceased Senga Fields — Owns 25–50% of shares
31 May 2022
Ceased Nicola Alexander — Owns 25–50% of shares
1 October 2017
Ceased Senga Fields — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£18,242
Cash
£4,343
Employees
2
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,212 £14,185 £17,869 £20,206 £25,075 £18,242
Balance sheet detail
202520242023202220212020
Fixed Assets£182,469£2,439£2,501£2,160£2,541£1,433
Current Assets£15,006£24,478£19,381£18,533£13,444£15,077
Debtors£10,663
Cash£4,343
Creditors (< 1 year)£178,839£1,860£1,606£3,078£1,475£1,933
Net Current Assets(£163,833)£23,236£18,305£16,309£12,244£13,379
Net Assets£18,242£25,075£20,206£17,869£14,185£14,212
Shareholder Funds£18,242£25,075£20,206£17,869£14,185£14,212

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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