Northshore Design Limited

Active04636094 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Susan Joyce Stonebridge
Nigel David Stonebridge
Owned by
Nigel David Stonebridge
Susan Joyce Stonebridge
Accounts type
Micro entity
Region
South West
Address
5 Tinners Way
New Polzeath
Wadebridge
PL27 6UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stonebridge, Susan Joyce
Secretary · Appointed 21 September 2004
British
Stonebridge, Susan Joyce
Director · Appointed 26 March 2003
British
Born August 1968 (58)
Stonebridge, Nigel David
Director · Appointed 14 January 2003
British
Born June 1966 (60)
Officer history (3 former)
21 September 2004
Appointed Stonebridge, Susan Joyce as Secretary
21 September 2004
Resigned Marshall, Paul as Secretary
26 March 2003
Appointed Stonebridge, Susan Joyce as Director
16 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
14 January 2003
Appointed Stonebridge, Nigel David as Director
14 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
14 January 2003
Appointed Marshall, Paul as Secretary

Ownership 2 active

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

Nigel David Stonebridge
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Susan Joyce Stonebridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Net Assets
£96,465
Employees
3
Debt Ratio
40%
Current Ratio
1.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£115,594) (£203,902) (£258,139) (£277,972) £215,773 £96,465
Balance sheet detail
202420232022202120202019
Fixed Assets£44,804£55,729£21,597£27,777£33,950£44,100
Current Assets£114,973£255,094£28,326£41,751£5,586£3,464
Creditors (< 1 year)£63,312£95,050£327,895£327,667£243,438£163,158
Net Current Assets£51,661£160,044(£299,569)(£285,916)(£237,852)(£159,694)
Net Assets£96,465£215,773(£277,972)(£258,139)(£203,902)(£115,594)
Shareholder Funds£96,465£215,773(£277,972)(£258,139)(£203,902)(£115,594)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 January 2026
26 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
30 September 2024Micro company accounts31 December 2023
6 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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