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Northern Minerals And Estates Limited

Northern Minerals And Estates Limited is an active company incorporated on 15 March 1912 with the registered office located in Alcester, Warwickshire. Northern Minerals And Estates Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00120881
Private limited company
Age
113 years
Incorporated 15 March 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Unit 29/3 Kinwarton Farm Road
Alcester
Warwickshire
B49 6EH
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Number Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA
Telephone
01789400096
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Land Surveyor • British • Lives in England • Born in May 1970
Director • Solicitor • British • Lives in England • Born in May 1955
Director • Retired • British • Lives in UK • Born in Sep 1938
Nme (Nme) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.D.H.T. Limited
Lodders Secretaries Limited, Trevor John Hudson, and 2 more are mutual people.
Active
Alcester Estates Limited
Lodders Secretaries Limited, Trevor John Hudson, and 2 more are mutual people.
Active
Nme (Nme) Limited
Lodders Secretaries Limited, Trevor John Hudson, and 2 more are mutual people.
Active
Fish File Storage Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Arden Forest Developments Limited
Trevor John Hudson and James Hudson are mutual people.
Active
Self Financial Planners Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Seymour (Alcester) Management Company Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Lodders Nominees Limited
Victor Geoffrey Flavell Matts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£834.64K
Decreased by £58.99K (-7%)
Total Liabilities
-£173.26K
Increased by £71.48K (+70%)
Net Assets
£661.38K
Decreased by £130.47K (-16%)
Debt Ratio (%)
21%
Increased by 9.37% (+82%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Kenneth James Weightman Woolley Resigned
1 Year 8 Months Ago on 5 Feb 2024
Mr James Hudson Appointed
1 Year 9 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Registered office address changed from Number Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA to Unit 29/3 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Kenneth James Weightman Woolley as a director on 5 February 2024
Submitted on 5 Mar 2024
Appointment of Mr James Hudson as a director on 9 January 2024
Submitted on 9 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Jan 2023
Repayment History
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