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Northrom Investments Limited

Northrom Investments Limited is an active company incorporated on 15 May 1978 with the registered office located in Braintree, Essex. Northrom Investments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01368610
Private limited company
Age
47 years
Incorporated 15 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hole Farm Stambourne Road
Finchingfield
Braintree
Essex
CM7 4PG
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was The Grange Back Lane Ingatestone Essex CM4 0HW
Telephone
01277355402
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • PSC • British • Lives in UK • Born in Dec 1958
Director • Lawyer • British • Lives in UK • Born in Oct 1990
Director • Accountant • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbrook Farms Limited
Mr Frederick James Clark is a mutual person.
Active
Berwick Hall Farm Limited
Mr Frederick James Clark is a mutual person.
Active
2 Duncan Terrace (Freehold) Limited
Mr Frederick James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£364K
Decreased by £111K (-23%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£12.89M
Decreased by £117K (-1%)
Total Liabilities
-£1.92M
Increased by £68K (+4%)
Net Assets
£10.97M
Decreased by £185K (-2%)
Debt Ratio (%)
15%
Increased by 0.66% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mrs Rosemary Anne Maxey (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Mrs Paula Margaret Taylor Details Changed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Brenda Irene Clark Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Mrs Rosemary Anne Maxey as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 1 Apr 2024
Registered office address changed from The Grange Back Lane Ingatestone Essex CM4 0HW to Hole Farm Stambourne Road Finchingfield Braintree Essex CM7 4PG on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mrs Paula Margaret Taylor on 19 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 5 Sep 2023
Solvency Statement dated 21/08/23
Submitted on 5 Sep 2023
Statement by Directors
Submitted on 5 Sep 2023
Repayment History
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