Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
NGL (South Charlton) Ltd
- Incorporated
- 23 December 2022 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- New House Bowburn North Industrial EstateBowburnDurhamDH6 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2024
British
Born February 1956 (70)
Director · Appointed 25 October 2023
British
Born October 1944 (82)
Officer history (3 former)
7 April 2026
Resigned Black, Michael John as Director
16 December 2025
Appointed Black, Michael John as Director
16 December 2025
3 October 2024
31 October 2023
Resigned Black, Michael John as Director
25 October 2023
23 December 2022
Appointed Black, Michael John as Director
23 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07695623
Former controllers (1)
31 October 2023
Ceased Northumberland Group Ltd — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Vestbrown Limited Owns 75–100% of shares
Deerness Investments Limited Owns 75–100% of shares
Deerness Fencing & Landscaping Limited Owns 75–100% of shares
VB (Philadelphia) Limited Owns 75–100% of shares
VB Turnbull Limited Owns 75–100% of shares
Dere Street Homes Limited Owns 75–100% of shares
NGL (South Charlton) Ltd This company Owns 75–100% of shares
Palladian (Marton) Limited Owns 75–100% of shares
Palladian (North East) Limited Owns 75–100% of shares
VBT RM Ltd Owns 75–100% of shares
Wheatley Hill Limited Owns 75–100% of shares
Wynyard Building Limited Owns 75–100% 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
- Net Assets
- (£18,781)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,564,812 | £700,952 |
| Creditors (< 1 year) | £2,583,593 | £707,102 |
| Net Current Assets | (£18,781) | (£6,150) |
| Net Assets | (£18,781) | (£6,150) |
| Shareholder Funds | (£18,781) | (£6,150) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Appointment of a director | 2 | ||
| 12 January 2026 | Confirmation statement with no updates | 23 November 2025 | 3 | |
| 7 January 2026 | Termination of appointment of a director | 1 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 18 December 2024 | Confirmation statement with no updates | 23 November 2024 | 3 |
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