Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
North Tyneside Trading Company (Development) Limited
- Incorporated
- 22 June 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- North East
- Address
- QuadrantCobalt Business ParkNorth TynesideNE27 0BY
Charges
- Total
- 21
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born November 1980
Director · Appointed 15 July 2026
British
Born June 1960 (66)
Langers, John James
Secretary · Appointed 12 February 2026
Director · Appointed 9 March 2022
British
Born September 1978 (48)
Director · Appointed 19 May 2021
British
Born March 1993 (33)
Officer history (14 former)
13 October 2026
13 October 2026
15 July 2026
14 July 2026
26 February 2026
Resigned Henderson, James Iain as Secretary
12 February 2026
Appointed Langers, John James as Secretary
9 March 2022
9 March 2022
Appointed Henderson, James Iain as Secretary
9 March 2022
Resigned Atkinson, Zoe as Secretary
9 March 2022
19 May 2021
19 May 2021
10 May 2021
20 April 2021
9 April 2021
Appointed Atkinson, Zoe as Secretary
8 April 2021
Resigned Ballantyne, Stephen George as Secretary
17 April 2019
17 April 2019
13 September 2018
31 July 2018
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
5 March 2018
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
23 July 2015
23 July 2015
23 July 2015
22 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08326780
Former controllers (1)
1 April 2023
Ceased North Tyneside Council — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aurora Properties (Rental) Limited Owns 75–100% of shares
Aurora Properties (Sale) Limited Owns 75–100% of shares
North Tyneside Trading Company (Consulting) Limited Owns 75–100% of shares
North Tyneside Trading Company (Development) Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,554,092
- up £1,437,116 (20%)
- Cash
- £358,044
- up £88,419 (33%)
- Turnover
- £327,021
- up £74,965 (30%)
- Profit Before Tax
- £30,179
- up £3,463 (13%)
- Debt Ratio
- 1%
- Current Ratio
- 4.6x
- Profit Margin
- 9%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,246,586 | £6,886,746 | £5,433,233 |
| Current Assets | £393,555 | £280,563 | £223,254 |
| Debtors | £35,511 | £10,938 | £10,234 |
| Cash | £358,044 | £269,625 | £213,020 |
| Creditors (< 1 year) | £86,049 | £50,333 | £60,626 |
| Net Current Assets | £307,506 | £230,230 | £162,628 |
| Net Assets | £8,554,092 | £7,116,976 | £5,595,861 |
| Shareholder Funds | £8,554,092 | £7,116,976 | £5,595,861 |
| Turnover | £327,021 | £252,056 | £200,244 |
| Cost of Sales | £95,315 | £40,376 | |
| Gross Profit | £231,706 | £211,680 | £200,244 |
| Admin Expenses | £201,545 | £184,972 | £159,191 |
| Operating Profit | £30,161 | £26,708 | £41,053 |
| Profit Before Tax | £30,179 | £26,716 | £41,057 |
| Tax | £26,063 | £23,601 | £25,617 |
| Profit for Period | £4,116 | £3,115 | £15,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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