Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Northern Retail (Holdings) Limited
- Incorporated
- 19 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Shazia Ahtsham GhafoorSaqib GhafoorBushra Saqib Ghafoor
- Accounts type
- Micro entity
- Region
- North East
- Address
- BrackenriggOld Crow Hall LaneCramlingtonNE23 1BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2017
British
Born December 1975 (50)
Officer history (2 former)
5 December 2025
9 June 2017
9 June 2017
19 June 2014
19 June 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)
Bushra Saqib Ghafoor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Holdings 3
Companies where Northern Retail (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 June 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,275 | £32,550 | |||
| Current Assets | £436,269 | £425,621 | £384,870 | £294,670 | |
| Creditors (< 1 year) | £296,799 | £224,151 | £279,821 | £224,741 | £237,880 |
| Net Current Assets | £139,470 | £201,470 | £160,129 | £56,790 | |
| Shareholder Funds | £139,470 | £201,470 | £176,404 | £89,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registered office address changed | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Registered office address changed | |||
| 24 December 2025 | Change of details for a person with significant control | |||
| 24 December 2025 | Change of details for a person with significant control |
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