Northern Elevator Limited

Active06001357 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
North East
Address
3 Diamond Court
Kingston Park
Newcastle Upon Tyne
NE3 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born October 1981 (45)
Director · Appointed 1 August 2026
Belgian
Born January 1970 (56)
Wells, Maxine Joanna
Director · Appointed 15 August 2022
British
Born August 1975 (51)
Officer history (6 former)
30 September 2026
Appointed Welford, David Michael as Director
30 September 2026
Resigned Baul, Michael as Director
1 August 2026
Appointed De Backer, Philippe Paul as Director
14 October 2022
Resigned Murtagh, Terence as Director
13 October 2022
Resigned Murtagh, Robyn Rebeka as Director
15 August 2022
Appointed Baul, Michael as Director
15 August 2022
Appointed Wells, Maxine Joanna as Director
24 September 2019
Appointed Murtagh, Robyn Rebeka as Director
12 March 2013
Resigned Murtagh, Kevin as Secretary
27 November 2006
Appointed Murtagh, Kevin as Secretary
17 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2006
Appointed Murtagh, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 1998269
Former controllers (1)
14 September 2022
Ceased Terrence Murtagh — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lodige Systems (UK) Limited Owns 75–100% of shares
Northern Elevator Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£356,627
Cash
£256,761
Employees
38
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 2025 £61,368 £133,592 £247,915 £246,247 £337,031 £394,202 £356,627
Balance sheet detail
2025202420232022202220212020
Fixed Assets£90,402£72,075£127,502£200,850£257,166£280,297£182,752
Current Assets£796,431£982,730£1,221,455£673,034£850,922£877,913£1,055,574
Debtors£432,422£477,794£727,027£345,035£560,234£440,472£714,329
Cash£256,761£339,361£305,364£165,810£201,363£348,112£278,763
Creditors (< 1 year)£507,606£639,792£958,478£510,586£601,735£797,366£896,561
Creditors (> 1 year)£0£2,792£29,834£80,656£213,291£185,636£259,640
Net Current Assets£288,825£342,938£262,977£162,448£249,187£80,547£159,013
Net Assets£356,627£394,202£337,031£246,247£247,915£133,592£61,368
Shareholder Funds£356,627£394,202£337,031£246,247£247,915£133,592£61,368

Filings

Filing history not loaded yet. See it on Companies House

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