Northminster Holdings Limited

Active07606576 Private limited company
Incorporated
15 April 2011 (15 years)
Industry
Activities of head offices (70100)
Owned by
George Joseph Burgess
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Holly Tree House Harwood Road
Northminster Business Park Upper Poppleton
York
YO26 6QU

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 June 2018
Resigned Burgess, Christopher Martin as Director
15 April 2011
Appointed Burgess, George Joseph as Director
15 April 2011
Appointed Burgess, Christopher Martin as Director

Ownership 1 active

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

Individual · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
7 June 2018
Ceased Christopher Martin Burgess — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Northminster Holdings Limited This company
N-L (Thirsk) Venture Limited Owns 25–50% of shares
Northmanor Properties Limited Owns 25–50% of shares
Northminster Developments Limited Owns 25–50% of shares
Northminster Limited Owns 75–100% of shares
Northminster Properties Limited Owns 75–100% of shares
Northfield Lane Management (York) Limited Holds 75–100% of voting rights

Financials

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

Net Assets
£4,926,335
Cash
£1,456,330
Debt Ratio
1%
Current Ratio
122.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £1,870,235 £2,401,695 £2,404,791 £4,346,926 £4,943,175 £4,926,335
Balance sheet detail
202520242023202120202019
Fixed Assets£278,231£178,231£398,247£261,276£261,276£262,336
Current Assets£4,701,241£4,906,796£4,136,440£2,159,317£2,400,636£2,733,520
Debtors£2,867,266£1,008,349£141,177£1,923,735£2,329,480£2,597,591
Cash£1,456,330£3,512,226£3,653,473£235,582£71,156£135,929
Creditors (< 1 year)£38,387£141,852£187,761£15,802£260,217£1,125,621
Net Current Assets£4,662,854£4,764,944£3,948,679£2,143,515£2,140,419£1,607,899
Net Assets£4,926,335
Shareholder Funds£4,926,335£4,943,175£4,346,926£2,404,791£2,401,695£1,870,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates15 April 2026
19 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with updates15 April 2025
10 December 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with updates15 April 2024
Show all recent filings

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