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Contract Design (Northern) Limited

Contract Design (Northern) Limited is an active company incorporated on 10 April 1987 with the registered office located in Wigan, Greater Manchester. Contract Design (Northern) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02121749
Private limited company
Age
38 years
Incorporated 10 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 5 Glass House Road
Glass House Business Park
Wigan
WN3 6GL
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ England
Telephone
01912322737
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1974
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1985
N.R.L. Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Benjamin Mark Humpage is a mutual person.
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Mr Benjamin Mark Humpage is a mutual person.
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Mr Benjamin Mark Humpage is a mutual person.
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Mr Benjamin Mark Humpage is a mutual person.
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Pegasus Drafting Limited
Mr Benjamin Mark Humpage and David Benjamin Redmayne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £248.41K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.53M
Decreased by £85.47K (-3%)
Total Liabilities
-£876.27K
Decreased by £36.1K (-4%)
Net Assets
£1.65M
Decreased by £49.37K (-3%)
Debt Ratio (%)
35%
Decreased by 0.25% (-1%)
Latest Activity
New Charge Registered
17 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Huw Guariento Resigned
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Extended
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Registration of charge 021217490004, created on 21 August 2025
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 12 May 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Repayment History
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