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Northgate Vehicle Hire Limited

Northgate Vehicle Hire Limited is an active company incorporated on 2 July 1979 with the registered office located in Darlington, County Durham. Northgate Vehicle Hire Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01434157
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Same address for the past 9 years
Telephone
01325467558
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Northgate Vehicle Sales Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
FMG Support (Fim) Ltd
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
Auxillis Services Limited
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
FMG Support (RRRM) Ltd
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Recovery Management Services Limited
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Auxillis Limited
Richard Henry Arden Clay, Philip James Vincent, and 1 more are mutual people.
Active
Brands
Northgate Vehicle Hire
Northgate Vehicle Hire has been supplying and managing vehicles for over 35 years, specialising in the hire of light commercial vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £2.36M (-69%)
Turnover
£551.14M
Increased by £121.25M (+28%)
Employees
2.07K
Increased by 59 (+3%)
Total Assets
£846.89M
Decreased by £4.19M (-0%)
Total Liabilities
-£708.89M
Increased by £38.27M (+6%)
Net Assets
£138M
Decreased by £42.46M (-24%)
Debt Ratio (%)
84%
Increased by 4.91% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Richard Henry Arden Clay Appointed
6 Months Ago on 27 Mar 2025
Philip James Vincent Resigned
6 Months Ago on 27 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Redde Northgate Plc (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Matthew David Barton Appointed
1 Year 3 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 3 Months Ago on 16 Jul 2024
James Edward Spencer Kerton Resigned
1 Year 5 Months Ago on 30 Apr 2024
Ms Emma Parr Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Resolutions
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Philip James Vincent as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 27 March 2025
Submitted on 27 Mar 2025
Amended full accounts made up to 30 April 2024
Submitted on 17 Mar 2025
Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Repayment History
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