Northfield Avenue (Holdings) Limited

Active05175569 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 October 2006
Appointed Swaine, Richard David as Director
12 October 2006
Resigned Hoyle, John Fearnley as Director
9 July 2004
Appointed Swaine, Richard David as Secretary
9 July 2004
Appointed Willoughby, Jonathan James as Director
9 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 July 2004
Appointed Hoyle, John Fearnley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5980231

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belgrave Land (Southern) Limited Owns 75–100% of shares
Northfield Avenue (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,111,162
Cash
£123,880
Employees
2
Debt Ratio
58%
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,540,817 £6,787,598 £7,081,017 £7,388,412 £7,706,599 £7,910,782 £8,111,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,861,011£14,861,011£14,861,011£14,861,011£14,861,011£14,861,011£14,861,011
Current Assets£4,683,651£4,674,150£4,628,725£4,433,358£4,238,796£4,151,674£3,807,458
Cash£123,880£130,624£259,806£319,214£107,533£267,419£71,144
Creditors (< 1 year)£1,326,392£1,362,394£1,374,524£1,358,524£1,339,930£1,421,798£1,206,560
Creditors (> 1 year)£10,107,108£10,261,985£10,408,613£10,547,433£10,678,860£10,803,289£10,921,092
Net Current Assets£3,357,259£3,311,756£3,254,201£3,074,834£2,898,866£2,729,876£2,600,898
Net Assets£8,111,162£7,910,782£7,706,599£7,388,412£7,081,017£6,787,598£6,540,817
Shareholder Funds£8,111,162£7,910,782£7,706,599£7,388,412£7,081,017£6,787,598£6,540,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates9 July 2026
17 February 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates9 July 2025
5 March 2025Total exemption full accounts30 June 2024
11 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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