Northavon Business Centre Limited

Active05019494 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sacha Miriam Hagar
Owned by
Sacha Hagar
Graeme Hagger
Accounts type
Micro entity
Region
South West
Address
Unit 27 Northavon Business
Centre Dean Road
Yate
BS37 5NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hagar, Sacha Miriam
Director · Appointed 10 December 2009
British
Born April 1967 (59)
Director · Appointed 19 January 2004
British
Born April 1966 (60)
Officer history (10 former)
30 June 2021
Resigned Seymour, Timothy John A'Court as Secretary
1 October 2012
Appointed Seymour, Timothy John A'Court as Secretary
1 October 2012
Resigned Black, Sarah Jane as Secretary
11 December 2009
Resigned Black, Sarah Jane as Director
10 December 2009
Appointed Hagar, Sacha Miriam as Director
30 September 2009
Resigned Hagger, Helen as Director
7 August 2009
Resigned Hagger, Helen as Secretary
7 August 2009
Appointed Black, Sarah Jane as Director
7 August 2009
Appointed Black, Sarah Jane as Secretary
14 April 2005
Appointed Hagger, Helen as Director
14 April 2005
Appointed Hagger, Helen as Secretary
14 April 2005
Resigned Spice, Jonathan Stuart as Secretary
14 April 2005
Resigned Spice, Jonathan Stuart as Director
14 April 2005
Resigned Tooby, Jeremy Mark as Director
19 January 2004
Appointed Hagger, Graeme as Director
19 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 January 2004
Appointed Spice, Jonathan Stuart as Secretary
19 January 2004
Appointed Spice, Jonathan Stuart as Director
19 January 2004
Appointed Tooby, Jeremy Mark as Director

Ownership 2 active

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

Sacha Hagar
Individual · Notified 19 January 2018
Owns 25–50% of shares
British
Born April 1967 (59)
Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£334)
Employees
3
Debt Ratio
103%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2023 2025 £1,777 £8,463 £351 £2,641 (£334)
Balance sheet detail
20252023202120202019
Fixed Assets£2,024£2,712£661£0
Current Assets£7,520£11,592£29,109£28,901£11,857
Creditors (< 1 year)£12,882£11,663£26,931£20,438£10,080
Net Current Assets(£2,358)(£71)£2,325£8,463£1,777
Net Assets(£334)£2,641£351£8,463£1,777
Shareholder Funds(£334)£2,641£351£8,463£1,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates18 January 2026
17 December 2025Statement of capital following an allotment of shares
11 June 2025Micro company accounts31 March 2025
11 April 2025Previous accounting period extended
23 January 2025Director's details changed
Show all recent filings

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