Northern Joinery (Holdings) Limited

Active05868846 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
Fleetness 491 Limited (until 19 February 2007)
Industry
Other manufacturing n.e.c. (32990)
Owned by
David John Broadbent
Angela Broadbent
Accounts type
Total exemption full
Region
North West
Address
Daniel Street
Whitworth
Rochdale
OL12 8DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Linton, Peter James
Secretary · Appointed 8 February 2022
Director · Appointed 1 March 2007
British
Born February 1961 (65)
Director · Appointed 21 September 2006
British
Born March 1952 (74)
Officer history (3 former)
8 February 2022
Appointed Linton, Peter James as Secretary
8 February 2022
Resigned Davenport, Peter Gordon as Secretary
1 March 2007
Appointed Broadbent, Angela as Director
21 September 2006
Appointed Broadbent, David John as Director
21 September 2006
Appointed Davenport, Peter Gordon as Secretary
21 September 2006
Resigned P & P Directors Limited as Corporate Director
21 September 2006
Resigned P & P Secretaries Limited as Corporate Secretary
6 July 2006
Appointed P & P Directors Limited as Corporate Director
6 July 2006
Appointed P & P Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 1 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
1 May 2018
Ceased David John Broadbent — Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £66,673 £71,091 £73,124 £73,124 £73,124
Balance sheet detail
20252024202320212020
Fixed Assets£1,505,078£1,505,078
Creditors (< 1 year)£1,431,954£1,431,954£1,431,954£1,368,434£1,335,465
Creditors (> 1 year)£0£65,553£102,940
Net Current Assets(£1,431,954)(£1,431,954)(£1,431,954)(£1,368,434)(£1,335,465)
Net Assets£73,124£71,091£66,673
Shareholder Funds£73,124£73,124£73,124£71,091£66,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates6 July 2026
9 February 2026Satisfaction of a charge in full
9 February 2026Satisfaction of a charge in full
3 February 2026Registration of a charge
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?