North John Ground Rents Limited

Active10417774 Private limited company
Incorporated
10 October 2016 (10 years)
Previously known as
Burbo Affordable Homes Limited (until 10 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509-510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born January 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09638499
Former controllers (1)
10 October 2016
Ceased Steven Latham — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Damfield Developments Limited Owns 75–100% of shares
Eagle Vaults Limited Owns 75–100% of shares
Elite Land Group Limited Owns 75–100% of shares
Elite Properties Liverpool Limited Owns 75–100% of shares
KPS Property Developments Limited Owns 25–50% of shares
Millam Developments Ltd Owns 75–100% of shares
LF Properties (Liverpool) Limited Owns 25–50% of shares
Moorgate Properties (NW) Limited Owns 25–50% of shares
Moor2properties Limited Owns 75–100% of shares
North John Ground Rents Limited This company Owns 75–100% of shares
Park House Developments (NW) Limited Owns 75–100% of shares
S Latham Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£725
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £172,557 £208,333 £221,605 £229,873 £223,126 £295,918 £259,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,500£150,500£150,500
Current Assets£127,901£164,976£320,688£314,640£112,220
Debtors£127,176£160,956£318,537£310,106£107,125£183,754£344,904
Cash£725£4,020£2,151£4,534£5,095
Creditors (< 1 year)£18,767£19,558£248,062£28,596£41,115£125,921£172,347
Creditors (> 1 year)£0£206,671
Net Current Assets£109,134£145,418£72,626£286,044£71,105£57,833£172,557
Net Assets£223,126£229,873
Shareholder Funds£259,634£295,918£223,126£229,873£221,605£208,333£172,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates9 October 2026
25 March 2026Total exemption full accounts31 March 2025
23 February 2026Satisfaction of a charge in full
16 October 2025Confirmation statement with updates9 October 2025
16 September 2025Registration of a charge
Show all recent filings

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