Northern Bear (Safety) Limited

Active06259157 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Northern City Limited (until 25 July 2008)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North East
Address
Unit 1
Belmont Industrial Estate
Durham
DH1 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2026
British
Born April 1975 (51)
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Neasham, David
Director · Appointed 1 February 2022
British
Born June 1968 (58)
Director · Appointed 1 October 2012
British
Born April 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 26 October 2011
Harrison, Jason Michael
Director · Appointed 2 November 2009
British
Born March 1972 (54)
Officer history (13 former)
10 November 2026
Appointed Bissell, Simon Peter as Director
1 December 2025
Resigned Davis, Julian Nigel as Director
9 May 2025
Appointed Davis, Julian Nigel as Director
1 January 2025
Resigned Hayes, Thomas Edward as Director
31 March 2024
Resigned Soulsby, Keith as Director
18 January 2024
Appointed Davies, John Peter as Director
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
1 February 2022
Appointed Neasham, David as Director
1 June 2020
Appointed Hayes, Thomas Edward as Director
31 March 2020
Resigned Jennings, Graham Roy as Director
7 February 2013
Resigned Gray, Steven as Director
1 October 2012
Appointed Roberts, Steven Mark as Director
2 April 2012
Appointed Soulsby, Keith as Director
26 October 2011
Appointed Edgell, Wendy Ann as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Director
23 September 2011
Resigned Soulsby, Keith as Director
29 January 2010
Resigned Jay, David as Director
2 December 2009
Resigned Jay, David as Secretary
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
2 November 2009
Appointed Harrison, Jason Michael as Director
1 April 2008
Appointed Soulsby, Keith as Director
1 April 2008
Appointed Jennings, Graham Roy as Director
1 April 2008
Appointed Gray, Steven as Director
24 May 2007
Resigned Osborne Nominees Two Limited as Corporate Secretary
24 May 2007
Appointed Osborne Nominees One Limited as Corporate Director
24 May 2007
Resigned Osborne Nominees One Limited as Corporate Director
24 May 2007
Appointed Jay, David as Secretary
24 May 2007
Appointed Osborne Nominees Two Limited as Corporate Secretary
24 May 2007
Appointed Jay, David as Director
24 May 2007
Appointed Forrest, Graham Stuart Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319358
Former controllers (1)
24 November 2021
Ceased Northern Bear PLC — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited This company Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£80,385)
Cash
£6,932
Profit Before Tax
(£32,467)
Employees
4
Debt Ratio
266%
Current Ratio
0.3x
Balance sheet detail
2025
Fixed Assets£12,483
Current Assets£35,969
Debtors£29,037
Cash£6,932
Creditors (< 1 year)£125,973
Net Current Assets(£90,004)
Net Assets(£80,385)
Shareholder Funds(£80,385)

Filings 87

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
3 June 2026Confirmation statement with no updates24 May 2026
12 December 2025Full accounts31 March 2025
8 December 2025Termination of appointment of a director
4 June 2025Confirmation statement with updates24 May 2025
Show all 87 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?