Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Northfields Holdings Limited
- Incorporated
- 14 January 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2161874
Holdings 1
Companies where Northfields Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 March 2022
Ceased Elizabeth Ann Palfreeman — Owns 25–50% of shares
2 March 2022
Ceased Richard Palfreeman — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2 | |||
| Cash | £2 | £2 | £2 | |
| Creditors (< 1 year) | £600 | £600 | ||
| Net Current Assets | (£598) | (£598) | £2 | |
| Shareholder Funds | £2,939,404 | £2,939,404 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 30 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with updates | 13 January 2025 |
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