Northumbria Police Sports and Social Club Limited

Active04490112 Private company limited by guarantee
Incorporated
19 July 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Nathan Crain
Craig David Metcalfe
John Thomas Boddy
Accounts type
Total exemption full
Region
North East
Address
C/o Azets Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Crain, Nathan
Director · Appointed 7 May 2025
British
Born November 1972
Metcalfe, Craig David
Director · Appointed 14 May 2024
British
Born September 1979 (47)
Boddy, John Thomas
Director · Appointed 14 May 2024
English
Born April 1980 (46)
Taylor, Stuart Maxwell
Director · Appointed 16 May 2018
British
Born August 1981 (45)
Morgan, Peter
Director · Appointed 23 May 2017
British
Born August 1967 (59)
Leach, Alexander Gordon
Director · Appointed 13 May 2015
British
Born August 1965 (61)
Naylor, Malcolm
Director · Appointed 9 May 2012
British
Born February 1957 (69)
Parkes, Stuart Duncan
Director · Appointed 9 May 2012
British
Born January 1960 (66)
Hutton, Janice
Director · Appointed 11 May 2011
British
Born February 1970 (56)
Johnson, Stephen William
Director · Appointed 11 May 2011
British
Born September 1967 (59)
Prested, Stephen
Director · Appointed 11 May 2010
British
Born July 1973 (53)
Gill, Stephen Paul
Secretary · Appointed 7 January 2008
British
Officer history (30 former)
22 May 2025
Resigned Felton, Rebecca as Director
7 May 2025
Appointed Crain, Nathan as Director
14 May 2024
Appointed Metcalfe, Craig David as Director
14 May 2024
Appointed Boddy, John Thomas as Director
14 May 2024
Resigned Baker, Nicola as Director
1 April 2024
Resigned Howe, Bradley as Director
24 May 2022
Appointed Felton, Rebecca as Director
24 May 2022
Resigned Young, Andrew as Director
16 May 2018
Resigned Macpherson, Kenneth Ross as Director
16 May 2018
Appointed Taylor, Stuart Maxwell as Director
23 May 2017
Resigned Benson, Kevin as Director
23 May 2017
Appointed Morgan, Peter as Director
23 May 2017
Appointed Howe, Bradley as Director
10 May 2016
Appointed Macpherson, Kenneth Ross as Director
10 May 2016
Resigned Hails, Stephen, Chief Inspector as Director
10 May 2016
Appointed Benson, Kevin as Director
10 May 2016
Resigned Balmer, David as Director
10 May 2016
Resigned Smiles, Adrian as Director
13 May 2015
Appointed Balmer, David as Director
13 May 2015
Appointed Leach, Alexander Gordon as Director
12 May 2015
Resigned Anastasi, Mark as Director
12 May 2015
Resigned Nicholson, David as Director
12 May 2015
Appointed Smiles, Adrian as Director
13 May 2014
Resigned Quinn, Victoria as Director
13 May 2014
Appointed Hails, Stephen, Chief Inspector as Director
8 May 2013
Resigned Heron, Karena as Director
9 May 2012
Appointed Heron, Karena as Director
9 May 2012
Resigned Atkinson, James as Director
9 May 2012
Resigned Bray, Kevin Thomas as Director
9 May 2012
Resigned Willis, Judith Kathryn as Director
9 May 2012
Appointed Parkes, Stuart Duncan as Director
9 May 2012
Appointed Naylor, Malcolm as Director
11 August 2011
Appointed Nicholson, David as Director
11 August 2011
Resigned Harris, Michael Robert as Director
11 May 2011
Resigned Archbold, Philip as Director
11 May 2011
Resigned Howson, Keith Grahame as Director
11 May 2011
Appointed Johnson, Stephen William as Director
11 May 2011
Appointed Hutton, Janice as Director
11 May 2010
Resigned Bould, Alan as Director
11 May 2010
Appointed Prested, Stephen as Director
11 May 2010
Appointed Bray, Kevin Thomas as Director
11 May 2010
Resigned Roney, Robert as Director
20 May 2008
Resigned Davis, Graham Anthony as Director
7 January 2008
Appointed Gill, Stephen Paul as Secretary
7 January 2008
Resigned Anastasi, Mark as Secretary
15 November 2007
Appointed Davis, Graham Anthony as Director
9 October 2007
Appointed Quinn, Victoria as Director
22 May 2007
Resigned Brady, John Patrick as Director
22 May 2007
Appointed Young, Andrew as Director
22 May 2007
Appointed Bould, Alan as Director
22 May 2007
Appointed Baker, Nicola as Director
22 May 2007
Appointed Atkinson, James as Director
22 May 2007
Resigned Graham, John Robert as Director
1 January 2007
Appointed Anastasi, Mark as Secretary
31 December 2006
Resigned White, Darryl Ann as Secretary
31 December 2006
Resigned Metcalfe, David as Director
10 May 2006
Appointed Anastasi, Mark as Director
10 May 2006
Resigned Bowart, Philip as Director
10 May 2006
Resigned Thompson, Peter James as Director
5 October 2005
Appointed Willis, Judith Kathryn as Director
19 July 2002
Appointed Graham, John Robert as Director
19 July 2002
Appointed Metcalfe, David as Director
19 July 2002
Appointed Brady, John Patrick as Director
19 July 2002
Appointed White, Darryl Ann as Secretary
19 July 2002
Appointed Roney, Robert as Director
19 July 2002
Appointed Thompson, Peter James as Director
19 July 2002
Appointed Howson, Keith Grahame as Director
19 July 2002
Appointed Bowart, Philip as Director
19 July 2002
Appointed Archbold, Philip as Director
19 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2002
Appointed Harris, Michael Robert as Director
19 July 2002
Appointed Swift Incorporations Limited 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 (16)
1 November 2025
Ceased Malcolm Naylor — Has significant influence or control
1 November 2025
Ceased Janice Hutton — Has significant influence or control
1 November 2025
Ceased Stuart Maxwell Taylor — Has significant influence or control
1 November 2025
Ceased Stuart Duncan Parkes — Has significant influence or control
1 November 2025
Ceased Peter Morgan — Has significant influence or control
1 November 2025
Ceased Stephen Prested — Has significant influence or control
1 November 2025
Ceased Rebecca Felton — Has significant influence or control
1 November 2025
Ceased John Thomas Boddy — Has significant influence or control
1 November 2025
Ceased Stephen William Johnson — Has significant influence or control
1 November 2025
Ceased Stephen Paul Gill — Has significant influence or control
1 November 2025
Ceased Alexander Gordon Leach — Has significant influence or control
14 May 2024
Ceased Nicola Baker — Has significant influence or control
1 April 2024
Ceased Bradley Howe — Has significant influence or control
24 May 2022
Ceased Andrew Young — Has significant influence or control
16 May 2018
Ceased Kenneth Ross Macpherson — Has significant influence or control
23 May 2017
Ceased Kevin Benson — Has significant influence or control

Financials

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

Net Assets
£256,516
Cash
£241,539
Debt Ratio
13%
Current Ratio
7.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £206,184 £226,994 £250,079 £261,737 £256,516
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,687£5,060£10,459£15,399£9,861£12,819£556
Current Assets£292,066£310,634£281,281£255,388£235,766£245,292£197,205
Debtors£50,527£58,335£42,279£33,764£29,804£37,667£16,107
Cash£241,539£252,299£239,002£221,624£205,962£206,850£179,842
Creditors (< 1 year)£37,726£52,996£39,674£42,437£37,569£55,939£24,914
Net Current Assets£254,340£257,638£241,607£212,951£198,197£189,353£172,291
Net Assets£256,516£261,737£250,079£226,994£206,184
Shareholder Funds£256,516£261,737£250,079£226,994£206,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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