Northern Carbide Holdings Limited

Active04863011 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Irw Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Central Boulevard
Prologis Park
Coventry
CV6 4QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 April 2026
Resigned Inglis, John Arthur as Director
27 November 2023
Appointed White, Jamie Matthew as Director
27 November 2023
Appointed Inglis, John Arthur as Director
27 November 2023
Resigned Hester, Carol Ann as Secretary
27 November 2023
Resigned Hester, Carol Ann as Director
27 November 2023
Resigned Hester, Martin Patrick as Director
11 August 2003
Appointed Hester, Carol Ann as Secretary
11 August 2003
Appointed Hester, Carol Ann as Director
11 August 2003
Appointed Hester, Martin Patrick as Director

Ownership 1 active

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

Irw Limited
Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Northern Carbide Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 November 2023
Ceased Carol Ann Hester — Owns 25–50% of shares
27 November 2023
Ceased Martin Patrick Hester — Owns 50–75% of shares

Financials

Profit
£250,000
Return on Equity
19%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,310,025 £1,310,025
Balance sheet detail
20242023
Net Assets£1,310,025
Shareholder Funds£1,310,025£1,310,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
2 July 2026Registration of a charge
7 April 2026Termination of appointment of a director
10 November 2025Total exemption full accounts31 December 2024
20 October 2025Other filing
Show all recent filings

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