Able Holdings (Northern) Limited

Active05214430 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North East
Address
Park Works
Sunderland Road
Felling
Gateshead
NE10 9LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1962 (64)
Officer history (4 former)
4 April 2025
Appointed Parkin, Kenneth as Director
4 April 2025
Resigned Fowle, Peter as Secretary
4 April 2025
Resigned Fowle, Pauline as Director
4 April 2025
Resigned Fowle, Peter as Director
25 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2004
Appointed Fowle, Peter as Secretary
25 August 2004
Appointed Fowle, Pauline as Director
25 August 2004
Appointed Fowle, Peter as Director

Ownership 2 active

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

Individual · Notified 4 April 2025
Right to appoint and remove directors
British
Born September 1962 (64)
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16242089
Former controllers (4)
31 March 2025
Ceased Able Northern Properties Limited — Owns 75–100% of shares
27 March 2025
Ceased Pauline Fowle — Owns 25–50% of shares
27 March 2025
Ceased Peter Fowle — Owns 25–50% of shares
6 April 2016
Ceased Pauline Fowle — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Able Holdings (NE) Limited Owns 75–100% of shares
Able Holdings (Northern) Limited This company Owns 75–100% of shares
Able Construction (Northern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£98
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £330,098 £330,098 £330,098 £330,098 £330,098
Balance sheet detail
202520242023202220212020
Fixed Assets£330,000£330,000£330,000
Cash£98£98£98£98£98
Net Current Assets£98£98£98£98£98
Shareholder Funds£330,098£330,098£330,098£330,098£330,098

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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