North East Building Renovation & Development Ltd

Active09643598 Private limited company
Incorporated
17 June 2015 (11 years)
Previously known as
Northern Commercial Leisure Ltd (until 14 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Graham Stewart
Accounts type
Total exemption full
Region
North East
Address
105 Park View
Whitley Bay
NE26 3RJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2019
British
Born November 1967
Officer history (4 former)
27 June 2025
Resigned Stewart, Evan Andre as Director
2 December 2023
Appointed Stewart, Evan Andre as Director
22 November 2019
Resigned Fairley, Anthony as Director
19 November 2019
Appointed Stewart, Graham as Director
1 December 2018
Appointed Fairley, Anthony as Director
8 October 2018
Resigned Ramsey, Bryner as Director
25 September 2018
Resigned Stewart, Graham as Director
29 August 2018
Appointed Ramsey, Bryner as Director
17 June 2015
Appointed Stewart, Graham as Director

Ownership 1 active

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

Graham Stewart
Individual · Notified 28 June 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£30,016
Cash
£3,406
Employees
2
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £96 £2,704 £13,142 £14,979 £19,829 £33,267 £30,016
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,400£3,400
Current Assets£39,407£32,221£21,584£16,496£22,713£4,276£826
Debtors£36,001£24,588£16,001£0£1,706
Cash£3,406£7,633£5,583£16,496£22,713£2,570£826
Creditors (< 1 year)£12,791£2,354
Net Current Assets£26,616£29,867£19,829£14,979£13,142£2,704£96
Net Assets£30,016£33,267£19,829£14,979£13,142£2,704£96
Shareholder Funds£30,016£33,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
18 May 2026Confirmation statement with no updates21 March 2026
27 March 2026Total exemption full accounts30 June 2025
27 June 2025Termination of appointment of a director
24 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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