Northminster Limited

Active07612326 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Development of building projects (41100)
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
5 May 2027
Last conf. stmt
21 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
21 April 2011
Appointed Burgess, George Joseph as Director
21 April 2011
Appointed Burgess, Christopher Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07606576
Former controllers (1)
12 March 2019
Ceased George Joseph Burgess — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Cash
£3,685
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £98,029 £435,427 £562,417 £549,613 £91,727 £82,339
Balance sheet detail
202520242023202120202019
Fixed Assets£34,171£34,363£34,458£35,017£1,268£3,692
Current Assets£54,282£64,028£522,364£934,256£1,883,122£2,250,431
Debtors£30,597£2,330£110,785£24,717£27,384£140,301
Cash£3,685£11,698£361,579£713,926£1,048,015£384,724
Creditors (< 1 year)£6,114£6,664£7,209£406,856£1,448,963£2,156,094
Net Current Assets£48,168£57,364£515,155£527,400£434,159£94,337
Shareholder Funds£82,339£91,727£549,613£562,417£435,427£98,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates21 April 2026
19 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with updates21 April 2025
10 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with updates21 April 2024
Show all recent filings

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