Financial Direction (Northumberland) Limited

Active05262452 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew Paul Haigh
Owned by
Matthew Paul Haigh
Accounts type
Micro entity
Region
North East
Address
18 Stanley Street
Blyth
Northumberland
NE24 2BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Haigh, Matthew Paul
Director · Appointed 1 March 2017
British
Born February 1984 (42)
Officer history (6 former)
1 March 2017
Appointed Haigh, Matthew Paul as Director
1 March 2017
Resigned Haigh, Paul as Director
1 March 2017
Resigned Haigh, Caroline Jane as Director
1 March 2017
Resigned Haigh, Caroline Jane as Secretary
25 October 2016
Resigned Haigh, Matthew Paul as Director
1 March 2016
Appointed Haigh, Matthew Paul as Director
18 October 2004
Resigned Corporate Legal Ltd as Corporate Nominee Director
18 October 2004
Appointed Haigh, Caroline Jane as Secretary
18 October 2004
Appointed Corporate Legal Ltd as Corporate Nominee Director
18 October 2004
Appointed Haigh, Caroline Jane as Director
18 October 2004
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
18 October 2004
Appointed Haigh, Paul as Director
18 October 2004
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary

Ownership 1 active

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

Matthew Paul Haigh
Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born February 1984 (42)
Former controllers (2)
1 March 2017
Ceased Caroline Jane Haigh — Owns 25–50% of shares
1 March 2017
Ceased Paul Haigh — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£313,156
Employees
5
Debt Ratio
21%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £459,278 £481,495 £439,415 £451,393 £458,829 £313,156
Balance sheet detail
202520242023202220212020
Fixed Assets£145,196£207,779£204,563£203,417£106,701£110,602
Current Assets£250,816£289,946£285,609£304,444£451,850£455,796
Creditors (< 1 year)£31,189£38,896£33,361£31,052£37,187£64,863
Creditors (> 1 year)£36,906£0£5,418£37,394£39,869£42,257
Net Current Assets£219,627£251,050£252,248£273,392£414,663£390,933
Net Assets£313,156£458,829£451,393£439,415£481,495£459,278
Shareholder Funds£313,156£458,829£451,393£439,415£481,495£459,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Micro company accounts31 October 2025
8 October 2025Confirmation statement with no updates8 October 2025
11 August 2025Micro company accounts31 October 2024
14 October 2024Confirmation statement with updates14 October 2024
6 October 2024Change of share class name or designation
Show all recent filings

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