North Midlands Construction Limited

Active04960386 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew George Lawrence
Accounts type
Micro entity
Region
West Midlands
Address
52 Kepler
Lichfield Road Industrial Estate
Tamworth
B79 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2005
British
Director · Appointed 22 April 2005
British
Born April 1958 (68)
Officer history (5 former)
18 November 2025
Resigned Felton, Maurice Charles as Director
22 April 2005
Appointed Lawrence, Andrew George as Secretary
22 April 2005
Appointed Lawrence, Andrew George as Director
22 April 2005
Resigned Walters, William Roger as Secretary
22 April 2005
Resigned Walters, William Roger as Director
20 November 2003
Appointed Walters, William Roger as Secretary
20 November 2003
Appointed Walters, William Roger as Director
20 November 2003
Appointed Felton, Maurice Charles as Director
11 November 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
11 November 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
11 November 2003
Appointed Nominee Company Directors Limited as Corporate Director
11 November 2003
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£35,315
Employees
2
Debt Ratio
70%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £15,196 £20,427 £26,652 £31,551 £35,315
Balance sheet detail
2025202420232022202120202019
Fixed Assets£107,405£108,490£109,586£110,693£111,811£112,940£114,081
Current Assets£11,101£8,479£5,097£6,659£5,794£6,155£3,361
Creditors (< 1 year)£78,577£78,846£79,671£85,400£86,493£85,303£84,714
Creditors (> 1 year)£3,674£5,690£7,498£10,722£15,068£20,481£25,853
Net Current Assets(£67,186)(£70,079)(£74,296)(£78,440)(£80,447)(£78,912)(£81,064)
Net Assets£35,315£31,551£26,652£20,427£15,196
Shareholder Funds£35,315£31,551£26,652£20,427£15,196£11,155£6,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts30 September 2025
5 January 2026Confirmation statement with no updates10 November 2025
1 December 2025Termination of appointment of a director
30 April 2025Micro company accounts30 September 2024
25 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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