Northard (Tonbridge) Limited

Active08042661 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
74 Coleman Street
London
EC2R 5BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kauffman, William
Secretary · Appointed 11 July 2024
Director · Appointed 12 May 2020
British
Born May 1960 (66)
Officer history (2 former)
11 July 2024
Appointed Kauffman, William as Secretary
11 July 2024
Resigned Mornington Secretaires Limited as Corporate Secretary
13 May 2020
Resigned Burns, Gary Anthony as Director
12 May 2020
Appointed Kauffman, Howard Bernard as Director
24 April 2012
Appointed Burns, Gary Anthony as Director
24 April 2012
Appointed Mornington Secretaires Limited as Corporate Secretary

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
Limited Company
Reg. no. 04476868

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Digby Road Limited Owns 25–50% of shares
Northard (Tonbridge) Limited This company Owns 75–100% of shares
Sevengrams UK Limited Owns 25–50% of shares
The Bletchley Park Three Limited Owns 25–50% of shares
Bletchley Park Holdings Limited Owns 25–50% of shares
BPP Canteen Ltd Owns 75–100% of shares
Theydon Heavy Plant and Storage Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£27,945)
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£21,231) (£27,945)
Balance sheet detail
2025202420232022202120202019
Current Assets£16,593£31,015£88,569£65,913£53,771£63,612£137,692
Debtors£23,848£11,487£5,297£5,478
Cash£42,065£42,284£58,315£132,214
Creditors (< 1 year)£47,867£55,185£123,928£103,086£93,756£108,297£190,003
Net Current Assets(£27,945)(£21,231)(£37,173)(£39,985)(£44,685)(£52,311)
Net Assets(£27,945)(£21,231)
Shareholder Funds(£27,945)(£21,231)(£29,923)(£37,173)(£39,985)(£44,685)(£52,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates29 June 2026
17 April 2026Micro company accounts31 July 2025
9 July 2025Confirmation statement with no updates29 June 2025
29 April 2025Micro company accounts31 July 2024
11 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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