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Abbeyfield Northumbria

Abbeyfield Northumbria is an active company incorporated on 12 September 1961 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abbeyfield Northumbria was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00702983
Private limited by guarantee without share capital
Age
64 years
Incorporated 12 September 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
40a The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NH
Same address for the past 11 years
Telephone
01912841344
Email
Available in Endole App
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People
Officers
18
Shareholders
-
Controllers (PSC)
1
Geoffrey Mark Hodgson
Director • Director • British • Lives in UK • Born in Jun 1961
Mrs Vera Rose Wilkinson
Director • Retired Head Teacher • British • Lives in England • Born in Mar 1954
Marion Jean Anderson
Director • Retired Administrator • British • Lives in UK • Born in May 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gosforth Recreation Company Limited(The)
Mr Brian Duell is a mutual person.
Active
Classic Masonry Limited
Anthony William Kay is a mutual person.
Active
Bespoke Concrete Products Limited
Anthony William Kay is a mutual person.
Active
Alnwick Sporting Club Limited
Mr Bryan John Ellis is a mutual person.
Active
Umi Employee Ownership Trustee Co Limited
Geoffrey Mark Hodgson is a mutual person.
Active
Notify Technology Ltd
Elizabeth Alexander is a mutual person.
Active
Exhibitions By Twam Limited
Geoffrey Mark Hodgson is a mutual person.
Active
NWGH Holdings Limited
Geoffrey Mark Hodgson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£573.3K
Increased by £204.03K (+55%)
Turnover
£2.63M
Increased by £508.09K (+24%)
Employees
69
Increased by 12 (+21%)
Total Assets
£7.03M
Increased by £1.87M (+36%)
Total Liabilities
-£703.89K
Increased by £250.69K (+55%)
Net Assets
£6.32M
Increased by £1.62M (+34%)
Debt Ratio (%)
10%
Increased by 1.23% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Geoffrey Mark Hodgson Appointed
29 Days Ago on 24 Sep 2025
Mrs Alexandra Jane Craig Appointed
29 Days Ago on 24 Sep 2025
Mrs Elizabeth Alexander Appointed
29 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Elizabeth Marjorie Anne Hardie Resigned
3 Months Ago on 16 Jul 2025
Ralph Robert Baker-Cresswell Resigned
4 Months Ago on 11 Jun 2025
Marion Jean Anderson Resigned
6 Months Ago on 15 Apr 2025
Patricia Frances Porter Resigned
6 Months Ago on 15 Apr 2025
Accounting Period Extended
11 Months Ago on 25 Nov 2024
Mr Peter Collier Standfield Appointed
1 Year Ago on 17 Oct 2024
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Get Credit Report
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Documents
Appointment of Mrs Elizabeth Alexander as a director on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Alexandra Jane Craig as a director on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Geoffrey Mark Hodgson as a director on 24 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Elizabeth Marjorie Anne Hardie as a director on 16 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Ralph Robert Baker-Cresswell as a director on 11 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Patricia Frances Porter as a director on 15 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Marion Jean Anderson as a director on 15 April 2025
Submitted on 29 Apr 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 25 Nov 2024
Appointment of Mr Peter Collier Standfield as a secretary on 17 October 2024
Submitted on 20 Oct 2024
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Repayment History
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