Advance Northumberland Limited

Active11161983 Private limited company
Incorporated
22 January 2018 (8 years)
Previously known as
Northumberland Future Ltd (until 20 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Northumberland County Council
Accounts type
Group
Region
North East
Address
Reception Wansbeck Workspace
Rotary Parkway
Ashington
NE63 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born January 1978 (48)
Director · Appointed 17 February 2025
British
Born April 1970 (56)
Director · Appointed 1 April 2024
British
Born March 1967 (59)
Director · Appointed 21 April 2023
British
Born May 1956 (70)
Director · Appointed 18 April 2023
British
Born February 1960 (66)
Director · Appointed 18 April 2023
British
Born February 1978 (48)
Director · Appointed 18 April 2023
British
Born May 1969 (57)
Director · Appointed 1 February 2023
British
Born November 1970
Thompson, William
Secretary · Appointed 23 April 2021
Officer history (27 former)
20 April 2026
Appointed Creighton, Fiona Anita as Director
28 August 2025
Resigned Reid, Jeffrey Stewart as Director
17 February 2025
Appointed Warburton, David Jonathan as Director
14 February 2025
Resigned Gardner, Kelly as Director
24 April 2024
Resigned Hunter, Philip Alexander as Director
1 April 2024
Appointed Harrison, Steven Robert as Director
31 March 2024
Resigned Earl, Robin Michael as Director
21 June 2023
Resigned Bridgett, Steven Christopher as Director
21 June 2023
Resigned Riddle, John Robert as Director
16 May 2023
Resigned Murphy, Mary Bernadette as Director
3 May 2023
Resigned Renner-Thompson, Guy as Director
21 April 2023
Appointed Moffat Cbe, Andrew Noel as Director
18 April 2023
Appointed Mcghin, Adam as Director
18 April 2023
Appointed Florek, Hilary Patricia as Director
18 April 2023
Appointed Slater, Iain Philip as Director
7 February 2023
Resigned O'Farrell, Frederick Charles as Director
1 February 2023
Appointed Earl, Robin Michael as Director
1 February 2023
Appointed Thompson, William as Director
19 December 2022
Resigned Watson, Jeffrey George as Director
1 September 2022
Appointed Hunter, Philip Alexander as Director
31 August 2022
Resigned Taylor, Maureen as Director
26 April 2022
Appointed Murphy, Mary Bernadette as Director
20 January 2022
Resigned Grimshaw, Lynne as Director
20 October 2021
Appointed O'Farrell, Frederick Charles as Director
27 July 2021
Resigned Wearmouth, Richard Watson as Director
13 July 2021
Appointed Watson, Jeffrey George as Director
13 July 2021
Appointed Riddle, John Robert as Director
5 July 2021
Resigned Robinson, Malcolm as Director
1 July 2021
Appointed Grimshaw, Lynne as Director
1 July 2021
Appointed Bridgett, Steven Christopher as Director
23 April 2021
Appointed Gardner, Kelly as Director
23 April 2021
Appointed Thompson, William as Secretary
23 April 2021
Appointed Taylor, Maureen as Director
23 April 2021
9 February 2021
Resigned Swithenbank, Ian Carr Fry as Director
29 January 2021
Resigned Knowles, Martin as Director
29 January 2021
Resigned Woodman, John Crawford as Director
29 January 2021
Resigned Sayers, Christopher Mark as Director
20 April 2020
Appointed Renner-Thompson, Guy as Director
18 April 2020
Resigned Jackson, Peter Alan as Director
4 April 2020
Resigned Dunbar, Christine, Cllr as Director
5 March 2020
1 March 2020
Appointed Swithenbank, Ian Carr Fry as Director
6 December 2019
Appointed Knowles, Martin as Director
28 June 2019
Appointed Dungworth, Susan Elizabeth, Cllr as Director
28 June 2019
Appointed Dunbar, Christine, Cllr as Director
28 June 2019
Appointed Robinson, Malcolm as Director
27 June 2019
Resigned Daley, Wayne Gordon as Director
5 November 2018
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
30 October 2018
Appointed Wearmouth, Richard Watson as Director
30 October 2018
Resigned Hewitt, Colin Thompson as Director
30 October 2018
Appointed Sayers, Christopher Mark as Director
30 October 2018
Appointed Jackson, Peter Alan as Director
30 October 2018
Appointed Reid, Jeffrey Stewart as Director
30 October 2018
Appointed Daley, Wayne Gordon as Director
30 October 2018
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Director
30 October 2018
Appointed Woodman, John Crawford as Director
11 September 2018
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Director
11 September 2018
Appointed Hewitt, Colin Thompson as Director
11 September 2018
Resigned Wearmouth, Richard as Secretary
11 September 2018
Resigned Wearmouth, Richard Watson as Director
22 January 2018
Appointed Wearmouth, Richard as Secretary
22 January 2018
Appointed Wearmouth, Richard Watson as Director

Ownership 1 active

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

Northumberland County Council
Legal person · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Former controllers (1)
11 September 2018
Ceased Richard Watson Wearmouth — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advance Northumberland Limited This company
Advance Green Futures Limited Owns 75–100% of shares
Advance Manor Walks Limited Owns 75–100% of shares
Prudhoe Estates LLP In liquidationHolds 25–50% of voting rights
Advance Northumberland (Projects) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,242,794
Cash
£910,103
Profit
£93,222
Debt Ratio
16%
Current Ratio
1.7x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,917,781 £4,149,572 £4,242,794
Balance sheet detail
202520242023
Fixed Assets£3,365,365£3,373,569£3,348,092
Current Assets£1,706,503£1,398,709£867,524
Debtors£796,400£848,600£719,490
Cash£910,103£550,109£148,034
Creditors (< 1 year)£1,011,976£770,223£355,949
Net Current Assets£694,527
Net Assets£4,242,794£4,149,572£3,917,781
Shareholder Funds£4,242,794£4,149,572£3,917,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 March 2026
20 April 2026Appointment of a director
23 December 2025Group of companies' accounts31 March 2025
29 August 2025Termination of appointment of a director
14 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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