Northend (Holdings) Limited
- Incorporated
- 5 October 2010
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Jeremy Mcleod-MackenzieGordon George Watt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 14 NorthendBatheastonBathBA1 7EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2022
British
Born August 1942 (84)
Director · Appointed 5 October 2010
British
Born June 1953 (73)
Officer history (2 former)
10 February 2026
19 April 2022
23 January 2015
Resigned Mckay, Neville Hugh as Director
11 May 2011
Appointed Mckay, Neville Hugh as Director
5 October 2010
5 October 2010
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Jeremy Mcleod-Mackenzie
Individual · Notified 18 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Former controllers (1)
18 December 2020
Ceased Broadside Investments Limited — Owns 25–50% of shares (as a firm)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Northend (Holdings) Limited This company Dissolved
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Cash
- £5,482
- Profit
- (£4,973)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £450,000 | £450,000 | £450,000 | ||
| Current Assets | £105,482 | £105,566 | |||
| Debtors | £100,000 | £100,000 | |||
| Cash | £5,482 | £5,566 | £4,115 | £4,036 | £3,912 |
| Creditors (< 1 year) | £930,656 | £925,767 | £913,637 | £912,658 | £859,417 |
| Net Current Assets | (£825,174) | (£820,201) | (£909,522) | (£908,622) | (£855,505) |
| Shareholder Funds | (£375,170) | (£370,197) | (£459,522) | (£458,622) | (£405,505) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 April 2026 | First Gazette notice for compulsory strike-off | |||
| 6 March 2026 | Registered office address changed | |||
| 6 March 2026 | Director's details changed | |||
| 10 February 2026 | Termination of appointment of a secretary |
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