Northgate Structural Limited

Active08010217 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
Innovation House
Tunnel Bank
Bourne
PE10 0DJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born March 1982 (44)
Lindsell, Duncan
Director · Appointed 30 January 2024
British
Born December 1988 (37)
Director · Appointed 14 April 2017
British
Born February 1971 (55)
Director · Appointed 28 March 2012
British
Born December 1978 (47)
Officer history (5 former)
30 January 2024
Appointed Lindsell, Duncan as Director
30 January 2024
Appointed Kingston, Ryan as Director
30 January 2024
Resigned Lyon, Ian as Director
30 January 2024
Resigned Whyles, Jonathan as Director
30 January 2024
Resigned Pearce, John Eric as Director
14 April 2017
Resigned Whyles, Malcolm George as Director
14 April 2017
Appointed Shimwell, Keith as Director
14 April 2017
Appointed Lyon, Ian as Director
14 April 2017
Resigned Graham, Peter as Director
28 March 2012
Appointed Burt, Nigel as Director
28 March 2012
Appointed Pearce, John Eric as Director
28 March 2012
Appointed Whyles, Malcolm George as Director
28 March 2012
Appointed Whyles, Jonathan as Director
28 March 2012
Appointed Graham, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2024
Ceased Ian Lyon — Owns 25–50% of shares
30 January 2024
Ceased Jonathan Whyles — Owns 25–50% of shares
5 April 2017
Ceased Peter Graham — Owns 25–50% of shares

Financials

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

Net Assets
(£358)
Cash
£12,170
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,082 £373 (£365) (£638) (£358) (£358)
Balance sheet detail
202520242023202220212020
Current Assets£13,104£1,167£862£935£1,673£2,332
Debtors£934£356£503
Cash£12,170£811£359
Creditors (< 1 year)£13,462£1,525£1,500£1,000£1,000£1,000
Net Current Assets(£358)(£358)(£638)(£65)£673£1,332
Net Assets(£358)(£358)(£638)(£365)£373£1,082
Shareholder Funds(£358)(£358)(£638)(£365)£373£1,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates28 March 2026
23 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates28 March 2025
21 December 2024Total exemption full accounts31 March 2024
2 April 2024Director's details changed
Show all recent filings

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