Northam Construction Limited

Active04480862 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Leo Martin Robert Graham
Elizabeth Mary Blanche Graham
Accounts type
Total exemption full
Address
New Banks Fee
Longborough
Moreton-In-Marsh
GL56 0QF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 July 2025
Appointed Graham, Leo Martin Robert as Director
21 April 2025
Resigned Graham, Martin as Director
18 April 2025
Appointed Graham, Elizabeth Mary Blanche as Director
9 July 2002
Appointed Graham, Elizabeth Mary Blanche as Secretary
9 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
9 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
9 July 2002
Appointed Graham, Martin as Director

Ownership 2 active

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

Individual · Notified 23 July 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1990 (36)
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1949 (77)
Former controllers (1)
21 April 2025
Ceased Martin Graham — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £90,300 £90,300 £90,300 £90,300 £90,300 £90,300
Balance sheet detail
202520242023202220212020
Current Assets£108,175£108,175£108,175£108,175
Debtors£108,175£108,175
Creditors (< 1 year)£17,875£17,875£17,875£17,875£17,875£17,875
Net Current Assets£90,300£90,300£90,300£90,300£90,300£90,300
Net Assets£90,300£90,300£90,300£90,300
Shareholder Funds£90,300£90,300£90,300£90,300£90,300£90,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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