Northumbrian Land Limited

Active05367381 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North East
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 August 2026
Resigned Williams, David Nigel as Director
1 October 2020
Appointed Painter, Barbara Jean as Director
26 September 2018
Appointed Holmes, Emma Jayne as Director
29 February 2012
Resigned Ainsley, Geoffrey Alexander as Director
25 January 2012
Resigned Wilson, Stephen as Director
1 April 2010
Appointed Yuill, Edward Richard Thomas as Director
31 March 2007
Resigned Grieveson, Dennis as Director
1 December 2006
Resigned Grieveson, Dennis as Secretary
1 December 2006
Appointed Rigali, Julie Margaret as Secretary
7 February 2006
Appointed Ainsley, Geoffrey Alexander as Director
7 February 2006
Appointed Williams, David Nigel as Director
7 February 2006
Appointed Wilson, Stephen as Director
3 February 2006
Resigned Bates, David Christopher as Director
3 February 2006
Resigned Pegg, Andrew Michael as Secretary
3 February 2006
Resigned Pegg, Andrew Michael as Director
3 February 2006
Appointed Grieveson, Dennis as Secretary
23 March 2005
Appointed Pegg, Andrew Michael as Secretary
23 March 2005
Appointed Bates, David Christopher as Director
23 March 2005
Appointed Yuill, Phillip Guy as Director
23 March 2005
Appointed Pegg, Andrew Michael as Director
23 March 2005
Appointed Grieveson, Dennis as Director
23 March 2005
Resigned Endeavour Secretary Limited as Corporate Secretary
23 March 2005
Resigned Endeavour Director Limited as Corporate Director
17 February 2005
Appointed Endeavour Secretary Limited as Corporate Secretary
17 February 2005
Appointed Endeavour Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Northumbrian Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,483,815
Cash
£648,486
Employees
5
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,591,999 £1,584,774 £2,267,296 £1,279,228 £1,483,815
Balance sheet detail
20252024202320222021
Fixed Assets£102£102£102£102£102
Current Assets£1,659,024£1,391,289£3,967,118£1,663,436£1,673,548
Cash£648,486£320,258£2,912,621£132,494£125,269
Creditors (< 1 year)£175,311£112,163£1,699,924£78,764£81,651
Net Current Assets£1,483,713£1,279,126£2,267,194£1,584,672£1,591,897
Net Assets£1,483,815£1,279,228£2,267,296£1,584,774£1,591,999
Shareholder Funds£1,483,815£1,279,228£2,267,296£1,584,774£1,591,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates31 January 2026
21 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with updates31 January 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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