Northern Boy Limited

Active05108320 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Portrait photographic activities (74201)
Directors
Rebecca Winter
Owned by
Paul Gerard Winter
Rebecca Winter
Accounts type
Micro entity
Region
South East
Address
C/o Galloways Accounting The Mill Building
31-35 Chatsworth Road
Worthing
BN11 1LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2004
British
Born March 1966 (60)
Winter, Rebecca
Director · Appointed 21 April 2004
British
Born August 1969 (57)
Officer history (1 former)
22 April 2016
Resigned Winter, Rebecca as Secretary
21 April 2004
Appointed Winter, Paul Gerard as Director
21 April 2004
Appointed Winter, Rebecca as Director
21 April 2004
Appointed Winter, Rebecca as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Rebecca Winter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
3
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £124,206 £128,984 £124,843 £40,005 £48,788
Balance sheet detail
202520242023202220212020
Fixed Assets£7,780£16,603£25,516£31,038£40,070
Current Assets£69,870£42,248£133,173£113,496£101,261
Creditors (< 1 year)£28,862£18,846£11,072£33,846£15,550£17,125
Net Current Assets£41,008£23,402£99,327£97,946£84,136
Shareholder Funds£48,788£40,005£124,843£128,984£124,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates5 April 2026
8 August 2025Micro company accounts30 April 2025
23 April 2025Confirmation statement with updates5 April 2025
28 February 2025Registered office address changed
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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