Northumbrian Financial Limited

Active05219830 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Directors
Trevor Surtees Ledger
Owned by
Trevor Surtees Ledger
Accounts type
Total exemption full
Region
North East
Address
10A Chantry Place
Morpeth
NE61 1PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ledger, Trevor Surtees
Director · Appointed 2 September 2004
British
Born January 1952 (74)
Officer history (6 former)
20 April 2020
Resigned Ledger, Linda Margaret as Director
15 November 2017
Appointed Ledger, Linda Margaret as Director
30 November 2016
Resigned Ledger, Linda Margaret as Director
22 November 2016
Appointed Ledger, Linda Margaret as Director
17 February 2015
Resigned Ledger, Maureen as Secretary
17 February 2015
Resigned Ledger, Maureen as Director
2 September 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
2 September 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
2 September 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
2 September 2004
Appointed Ledger, Maureen as Secretary
2 September 2004
Appointed Ledger, Trevor Surtees as Director
2 September 2004
Appointed Ledger, Maureen as Director
2 September 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Trevor Surtees Ledger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Former controllers (1)
6 November 2020
Ceased Linda Margaret Ledger — Owns 25–50% of shares

Financials

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

Net Assets
£87,778
Cash
£104,054
Employees
2
Debt Ratio
18%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £55,464 £64,230 £83,559 £76,263 £83,266 £87,778
Balance sheet detail
202520242023202220212020
Fixed Assets£2,571£3,214£2,704£4,508£6,021£7,400
Current Assets£104,054£108,049£104,127£118,486£91,417£83,379
Debtors£2,226£715£8,490
Cash£104,054£108,049£104,127£116,260£90,702£74,889
Creditors (< 1 year)£38,578£32,064£33,909
Net Current Assets£86,064£80,909£74,416£79,908£59,353£49,470
Net Assets£87,778£83,266£76,263£83,559£64,230£55,464
Shareholder Funds£83,559£64,230£55,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Total exemption full accounts30 September 2025
3 October 2025Confirmation statement with no updates28 September 2025
20 November 2024Total exemption full accounts30 September 2024
4 November 2024Change of details for a person with significant control
3 November 2024Change of details for a person with significant control
Show all recent filings

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