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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.
Watch Company
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
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 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
(3 months remaining)
Learn more about Abbeyfield Northumbria
Contact
Address
40a The Grove
Gosforth
Newcastle Upon Tyne
NE3 1NH
Same address for the past
11 years
Companies in NE3 1NH
Telephone
01912841344
Email
Available in Endole App
Website
Abbeyfieldnewcastle.org.uk
See All Contacts
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Mr John Crawford Woodman
Director • Retired • British • Lives in England • Born in Mar 1955
Mr Bryan John Ellis
Director • Retired • British • Lives in England • Born in Apr 1942
Mr Brian Duell
Director • Retired Foreman Joiner • British • Lives in England • Born in May 1936
Mrs Vera Rose Wilkinson
Director • Retired Head Teacher • British • Lives in England • Born in Mar 1954
Patricia Frances Porter
Director • Retired Physiotherapist • British • Lives in England • Born in Apr 1945
See Key People
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
Bespoke Concrete Products Employee Ownership Trustee Limited
Anthony William Kay is a mutual person.
Active
See All Mutual Companies
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
Confirmation Submitted
21 Days Ago on 15 Aug 2025
Elizabeth Marjorie Anne Hardie Resigned
1 Month Ago on 16 Jul 2025
Ralph Robert Baker-Cresswell Resigned
2 Months Ago on 11 Jun 2025
Marion Jean Anderson Resigned
4 Months Ago on 15 Apr 2025
Patricia Frances Porter Resigned
4 Months Ago on 15 Apr 2025
Accounting Period Extended
9 Months Ago on 25 Nov 2024
Mr Peter Collier Standfield Appointed
10 Months Ago on 17 Oct 2024
William Kevin Parrish Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year Ago on 7 Aug 2024
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Get Credit Report
Discover Abbeyfield Northumbria's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of William Kevin Parrish as a secretary on 3 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
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Repayment History
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