Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Northumbrian Leisure Developments Limited
- Incorporated
- 13 July 2004 (22 years)
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Nigel Thompson
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2019
Director · Appointed 14 August 2004
British
Born March 1970 (56)
Officer history (3 former)
16 March 2021
16 March 2021
30 September 2019
30 September 2019
14 August 2004
13 July 2004
13 July 2004
13 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1970 (56)
Former controllers (3)
16 March 2021
16 March 2021
Ceased H G Thompson Funded Unapproved Retirement Benefit Scheme — Owns 75–100% of shares
16 March 2021
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £440,610
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £249,800 | £249,800 | £249,800 | £249,800 | £249,800 | £249,800 |
| Current Assets | £484,802 | £487,014 | £487,427 | £488,482 | £550,882 | £587,797 |
| Creditors (< 1 year) | £81,839 | £82,072 | £81,956 | £82,077 | £81,710 | £120,368 |
| Creditors (> 1 year) | £212,153 | £213,948 | £215,723 | £218,354 | £283,354 | £283,354 |
| Net Current Assets | £402,963 | £404,942 | £405,471 | £406,405 | £469,172 | £467,429 |
| Net Assets | £440,610 | £440,794 | £439,548 | £437,851 | £435,618 | £433,875 |
| Shareholder Funds | £440,610 | £440,794 | £439,548 | £437,851 | £435,618 | £433,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 1 July 2025 | Micro company accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 8 July 2024 | Micro company accounts | 31 December 2023 | ||
| 1 July 2024 | Confirmation statement with no updates | 26 June 2024 |
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