North Tyneside Trading Company Limited

Active08326780 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Buying and selling of own real estate (68100)
Letting and operating of conference and exhibition centres (68202)
Other business support service activities n.e.c. (82990)
Owned by
North Tyneside Council
Accounts type
Small
Region
North East
Address
Quadrant Cobalt Business Park
The Silverlink North
North Tyneside
NE27 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (20 former)
13 October 2026
Resigned Sparkes, John Lyle as Director
13 October 2026
Appointed Gray, Louise as Director
15 July 2026
Appointed Samuel, William David as Director
14 July 2026
Resigned Graham, Sandra Maria as Director
26 February 2026
Resigned Henderson, James Iain as Secretary
12 February 2026
Appointed Langers, John James as Secretary
9 March 2022
Resigned Atkinson, Zoe as Secretary
9 March 2022
Appointed Henderson, James Iain as Secretary
9 March 2022
Appointed Mennell, Peter Matthew John as Director
9 March 2022
Resigned Scott, Philip Elliott as Director
19 May 2021
Appointed Graham, Sandra Maria as Director
19 May 2021
Appointed Johnson, Carl, Councillor as Director
10 May 2021
Resigned Pickard, Charles Bruce, Cllr as Director
20 April 2021
Resigned Glindon, Raymond, Cllr as Director
9 April 2021
Appointed Atkinson, Zoe as Secretary
8 April 2021
Resigned Ballantyne, Stephen George as Secretary
17 April 2019
Resigned Laughton, Jacqueline as Director
17 April 2019
Appointed Sparkes, John Lyle as Director
13 September 2018
Appointed Scott, Philip Elliott as Director
31 July 2018
Resigned Hanson, Paul Frank as Director
1 July 2018
Appointed Ballantyne, Stephen George as Secretary
1 July 2018
Resigned Campbell, Alison Bryden as Secretary
7 March 2018
Resigned Dixon, Vicki Thompson as Secretary
7 March 2018
Appointed Campbell, Alison Bryden as Secretary
5 March 2018
Appointed Laughton, Jacqueline as Director
5 March 2018
Resigned Clark, Lisa Jane as Director
22 August 2016
Resigned Forster, Gary as Secretary
22 August 2016
Appointed Dixon, Vicki Thompson as Secretary
14 August 2015
Appointed Forster, Gary as Secretary
14 August 2015
Resigned Gate, Andrew Mark as Secretary
25 March 2015
Appointed Pickard, Charles Bruce, Cllr as Director
25 March 2015
Appointed Glindon, Raymond, Cllr as Director
25 March 2015
Resigned Darke, Eddie as Director
25 March 2015
Appointed Clark, Lisa Jane as Director
25 March 2015
Resigned Grayson, Ian as Director
28 November 2013
Resigned Haywood, Graham John as Director
16 July 2013
Appointed Grayson, Ian as Director
16 July 2013
Appointed Darke, Eddie as Director
3 May 2013
Resigned Westwater, George Crighton as Director
3 May 2013
Resigned Lilly, David Wallace as Director
18 January 2013
Appointed Westwater, George Crighton as Director
18 January 2013
Appointed Hanson, Paul Frank as Director
18 January 2013
Appointed Lilly, David Wallace as Director
11 December 2012
Appointed Haywood, Graham John as Director
11 December 2012
Appointed Gate, Andrew Mark as Secretary

Ownership 1 active

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

North Tyneside Council
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Local Authority

Holdings 4

Companies where North Tyneside Trading Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Financials

Net Assets
£10,508,001
up £1,433,000 (16%)
Cash
£9,967
up £3,402 (52%)
Profit Before Tax
£0
no change
2021: £0 in the 2022 accounts
Debt Ratio
0%
Current Ratio
1.0x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 £7,557,001 £9,075,001 £10,508,001
Balance sheet detail
202220212020
Fixed Assets£10,508,004£9,075,004£7,557,004
Current Assets£12,499£15,597£10,106
Debtors£2,532£9,032£9,550
Cash£9,967£6,565£556
Creditors (< 1 year)£12,500£15,598£10,107
Creditors (> 1 year)£2£2
Net Current Assets(£1)(£1)(£1)
Net Assets£10,508,001£9,075,001£7,557,001
Shareholder Funds£10,508,001£9,075,001£7,557,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director

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