Advance Northumberland (Projects) Ltd

Active07498154 Private limited company
Incorporated
19 January 2011 (15 years)
Previously known as
Advance Northumberland (Financial) Limited (until 8 August 2023)
Arch (Financial Services) Limited (until 19 November 2018)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
North East
Address
Wansbeck Workspace Rotary Parkway
Ashington
Northumberland
NE63 8QZ

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born January 1978 (48)
Director · Appointed 27 February 2025
British
Born April 1970 (56)
Director · Appointed 1 April 2024
British
Born March 1967 (59)
Director · Appointed 21 April 2023
British
Born May 1956 (70)
Director · Appointed 18 April 2023
British
Born February 1960 (66)
Director · Appointed 18 April 2023
British
Born February 1978 (48)
Director · Appointed 18 April 2023
British
Born May 1969 (57)
Director · Appointed 24 February 2023
British
Born November 1970
Thompson, William
Secretary · Appointed 19 July 2021
Officer history (35 former)
30 April 2026
Appointed Creighton, Fiona Anita as Director
28 August 2025
Resigned Reid, Jeffrey Stewart as Director
27 February 2025
Appointed Warburton, David Jonathan as Director
14 February 2025
Resigned Gardner, Kelly as Director
24 April 2024
Resigned Hunter, Philip Alexander as Director
1 April 2024
Appointed Harrison, Steven Robert as Director
31 March 2024
Resigned Earl, Robin Michael as Director
21 June 2023
Resigned Bridgett, Steven Christopher as Director
21 June 2023
Resigned Riddle, John Robert as Director
16 May 2023
Resigned Murphy, Mary Bernadette as Director
3 May 2023
Resigned Renner-Thompson, Guy as Director
21 April 2023
Appointed Moffat Cbe, Andrew Noel as Director
18 April 2023
Appointed Mcghin, Adam as Director
18 April 2023
Appointed Florek, Hilary Patricia as Director
18 April 2023
Appointed Slater, Iain Philip as Director
24 February 2023
Appointed Thompson, William as Director
23 February 2023
Appointed Earl, Robin Michael as Director
7 February 2023
Resigned O'Farrell, Frederick Charles as Director
19 December 2022
Resigned Watson, Jeffrey George as Director
3 October 2022
Appointed Hunter, Philip Alexander as Director
31 August 2022
Resigned Taylor, Maureen as Director
29 April 2022
Appointed Murphy, Mary Bernadette as Director
20 January 2022
Resigned Grimshaw, Lynne as Director
29 October 2021
Appointed O'Farrell, Frederick Charles as Director
27 July 2021
Resigned Wearmouth, Richard Watson as Director
19 July 2021
Appointed Bridgett, Steven Christopher as Director
19 July 2021
Appointed Grimshaw, Lynne as Director
19 July 2021
Appointed Gardner, Kelly as Director
19 July 2021
Appointed Riddle, John Robert as Director
19 July 2021
Appointed Thompson, William as Secretary
19 July 2021
Appointed Taylor, Maureen as Director
19 July 2021
19 July 2021
Appointed Watson, Jeffrey George as Director
5 July 2021
Resigned Robinson, Malcolm as Director
9 February 2021
Resigned Swithenbank, Ian Carr Fry as Director
29 January 2021
Resigned Woodman, John Crawford as Director
29 January 2021
Resigned Knowles, Martin as Director
29 January 2021
Resigned Sayers, Christopher Mark as Director
20 April 2020
Appointed Renner-Thompson, Guy as Director
18 April 2020
Resigned Jackson, Peter Alan as Director
4 April 2020
Resigned Dunbar, Christine, Cllr as Director
5 March 2020
1 March 2020
Appointed Swithenbank, Ian Carr Fry as Director
6 December 2019
Appointed Knowles, Martin as Director
28 June 2019
Appointed Dunbar, Christine, Cllr as Director
28 June 2019
Appointed Dungworth, Susan Elizabeth, Cllr as Director
28 June 2019
Appointed Robinson, Malcolm as Director
27 June 2019
Resigned Daley, Wayne Gordon as Director
1 March 2019
Resigned Eversecretary Limited as Corporate Secretary
1 March 2019
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
17 November 2017
Resigned Davey, James Grant, Councillor as Director
21 June 2017
Resigned Hepple, Allan, Councillor as Director
21 June 2017
Resigned Webb, Gordon, Councillor as Director
21 June 2017
Appointed Wearmouth, Richard Watson as Director
21 June 2017
Appointed Woodman, John Crawford as Director
21 June 2017
Resigned Ledger, Dave as Director
21 June 2017
Appointed Daley, Wayne Gordon as Director
8 June 2017
Resigned Hall, Gillian Mary as Director
16 May 2017
Resigned Moran, Peter James as Director
28 April 2017
Resigned Manning, Brian as Director
12 December 2014
Resigned Hardy, Robert, Dr as Director
1 April 2014
Appointed Hall, Gillian Mary as Director
1 April 2014
Appointed Webb, Gordon, Councillor as Director
1 April 2014
Appointed Moran, Peter James as Director
30 November 2013
Resigned Stewart, Thomas Stephen as Director
25 June 2013
Appointed Ledger, Dave as Director
25 June 2013
Appointed Hepple, Allan, Councillor as Director
2 May 2013
Resigned Styring, Roger as Director
18 October 2012
Appointed Sayers, Christopher Mark as Director
24 April 2012
Appointed Hardy, Robert, Dr as Director
24 April 2012
Appointed Manning, Brian as Director
20 February 2012
Appointed Eversecretary Limited as Corporate Secretary
6 December 2011
Appointed Stewart, Thomas Stephen as Director
6 October 2011
Resigned Adams, Victor William as Secretary
4 July 2011
Appointed Styring, Roger as Director
4 July 2011
Appointed Davey, James Grant, Councillor as Director
4 July 2011
Appointed Jackson, Peter Alan as Director
19 January 2011
Appointed Adams, Victor William as Secretary
19 January 2011
Appointed Reid, Jeffrey Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11161983
Former controllers (1)
15 November 2018
Ceased Arch (Corporate Holdings) Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advance Green Futures Limited Owns 75–100% of shares
Advance Manor Walks Limited Owns 75–100% of shares
Prudhoe Estates LLP In liquidationHolds 25–50% of voting rights
Advance Northumberland (Projects) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,117
Cash
£71,314
Profit
£23,046
Current Ratio
1.0x
Return on Equity
1089%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2024 2025 (£20,929) £2,117
Balance sheet detail
202520242023
Current Assets£225,102£31,494£460,614
Debtors£153,788£30,996£434,638
Cash£71,314£498£25,976
Creditors (< 1 year)£222,985£53,485£368,793
Net Current Assets£2,117(£21,991)£91,821
Net Assets£2,117(£20,929)
Shareholder Funds£2,117(£20,929)£91,821

What Advance Northumberland say about themselves

“A diverse property investment & development business, delivering opportunities to improve prosperity, tackle inequalities and drive economic growth in support of Northumberland County Council.”

— from advancenorthumberland.co.uk

Filings 185

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 March 2026
30 April 2026Appointment of a director
23 December 2025Accounts for a small company31 March 2025
29 August 2025Termination of appointment of a director
14 April 2025Confirmation statement with no updates31 March 2025
Show all 185 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?