Founded in 2011, Northminster, classified under reg no. 07612326 is an active company. Currently registered at 3 Holly Tree House Harwood Road YO26 6QU, York the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on September 30, 2021.
The company has one director. George B., appointed on 21 April 2011. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.
| Office Address | 3 Holly Tree House Harwood Road |
| Office Address2 | Northminster Business Park Upper Poppleton |
| Town | York |
| Post code | YO26 6QU |
| Country of origin | United Kingdom |
| Registration Number | 07612326 |
| Date of Incorporation | Thu, 21st Apr 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 21 April 2011
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Northminster Holdings Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is George B. This PSC owns 25-50% shares and has 25-50% voting rights.
Northminster Holdings Limited
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
| Legal authority | Companies Act 200c |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07606576 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George B.
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 597 | 384 724 | 1 048 015 | 713 926 | 361 579 |
| Current Assets | 1 005 568 | 2 250 431 | 1 883 122 | 934 256 | 522 364 |
| Debtors | 58 917 | 140 301 | 27 384 | 24 717 | 110 785 |
| Other Debtors | 58 917 | 140 301 | 27 384 | 24 717 | 7 739 |
| Property Plant Equipment | 22 177 | 3 689 | 1 265 | 35 014 | 34 455 |
| Total Inventories | 914 054 | 1 725 406 | 807 723 | 195 613 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 857 | 9 832 | 4 280 | 4 699 | 4 251 |
| Amounts Owed By Related Parties | 103 046 | ||||
| Amounts Owed To Group Undertakings | 806 922 | 2 022 351 | 1 328 085 | 343 728 | |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Creditors | 845 538 | 2 156 094 | 1 448 963 | 406 856 | 7 209 |
| Fixed Assets | 22 177 | 3 692 | 1 268 | 35 017 | 34 458 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 918 | 936 | 417 | 418 | |
| Investments Fixed Assets | 3 | 3 | 3 | 3 | |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 160 030 | 94 337 | 434 159 | 527 400 | 515 155 |
| Other Creditors | 3 879 | 8 086 | 42 281 | 32 438 | 7 209 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 943 | 6 488 | -2 | 866 | |
| Other Disposals Property Plant Equipment | 30 513 | 7 976 | 1 007 | ||
| Other Taxation Social Security Payable | 3 063 | 1 337 | 76 617 | 26 029 | |
| Property Plant Equipment Gross Cost | 44 034 | 13 521 | 5 545 | 39 713 | 38 706 |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 168 | ||||
| Total Assets Less Current Liabilities | 182 207 | 98 029 | 435 427 | 562 417 | 549 613 |
| Trade Creditors Trade Payables | 31 674 | 124 320 | 1 980 | 4 661 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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