Website & contact details
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Northern Bear Construction Limited
- Incorporated
- 7 April 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- A1 Grainger Prestwick ParkPrestwickNewcastle Upon TyneNE20 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 7 April 2021
Director · Appointed 7 April 2021
British
Born April 1966 (60)
Officer history (4 former)
1 December 2025
9 May 2025
1 January 2025
31 March 2024
18 January 2024
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
7 April 2021
Appointed Edgell, Wendy Ann as Secretary
7 April 2021
7 April 2021
7 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05780581
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited This company Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £0
- Employees
- 3
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £6,423,961 |
| Creditors (< 1 year) | £6,423,961 |
| Net Current Assets | £0 |
| Shareholder Funds | £6,150,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Appointment of a director | |||
| 10 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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