Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
North309 Limited
- Incorporated
- 2 January 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Renzo Angelo Scribante
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kineton House 31Horse FairBanburyOX16 0AE
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Scribante, Renzo Angelo
Director · Appointed 29 March 2022
Italian,South African
Born November 1979
Officer history (6 former)
26 May 2022
31 March 2022
Resigned Scribante, Emma Jane as Director
31 March 2022
Resigned Soper, Jane Anne as Director
29 March 2022
Appointed Scribante, Renzo Angelo as Director
29 March 2022
Appointed Scribante, Emma Jane as Director
29 March 2022
Appointed Soper, Jane Anne as Director
1 September 2017
Resigned Webber, Stuart James as Director
11 February 2015
Appointed Webber, Stuart James as Director
3 January 2015
3 January 2015
Resigned Vallance, David John as Secretary
3 January 2015
2 January 2015
Appointed Vallance, David John as Secretary
2 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07365475
Former controllers (1)
1 September 2017
Ceased Wandsworth Sand & Stone Ltd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
North309 Limited This company Owns 75–100% of shares
Rembro Holdings Ltd Owns 75–100% of shares
Block Space Developments Limited Owns 75–100% of shares
Waterford Property Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£213,502)
- Cash
- £11,467
- Employees
- 1
- Debt Ratio
- 107%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,040,771 | £3,040,000 | £3,200,000 | £3,073,107 | £3,074,507 | £2,997,754 | |
| Current Assets | £29,702 | £22,094 | £113,903 | £56,004 | £96,725 | £6,801 | £13,131 |
| Debtors | £92,778 | £29,266 | |||||
| Cash | £11,467 | £12,401 | £21,125 | £26,738 | |||
| Creditors (< 1 year) | £52,999 | £38,921 | £34,149 | £44,968 | £363 | £14,651 | £2,101 |
| Creditors (> 1 year) | £3,230,783 | £3,351,490 | £3,570,490 | £3,549,032 | £3,391,734 | £3,266,130 | £3,037,197 |
| Net Current Assets | (£23,297) | (£16,827) | £79,754 | £11,036 | £285,596 | £92,552 | £12,553 |
| Net Assets | (£213,502) | (£328,317) | (£290,736) | (£337,996) | (£52,655) | (£99,071) | (£26,890) |
| Shareholder Funds | (£213,502) | (£328,317) | (£290,736) | (£337,996) | (£52,655) | (£99,071) | (£26,890) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 June 2025 | Change of details for a person with significant control | |||
| 6 June 2025 | Confirmation statement with updates | 1 June 2025 |
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