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NRB Construction Management Limited

NRB Construction Management Limited is an active company incorporated on 11 September 1990 with the registered office located in Halifax, West Yorkshire. NRB Construction Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02538790
Private limited company
Age
35 years
Incorporated 11 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
85 Upper Lane
Northowram
Halifax
West Yorkshire
HX3 7EE
England
Address changed on 20 Oct 2024 (1 year 2 months ago)
Previous address was The Paper Hall Anne Gate Bradford West Yorkshire BD1 4EQ
Telephone
01274392892
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1953 • Manager
Director • British • Lives in England • Born in Feb 1981
Secretary • British
Mr Nigel Roy Booker
PSC • British • Lives in England • Born in Jan 1953
Mr Matthew Harry Booker
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Paper Hall Company Limited
Nigel Roy Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£583.5K
Decreased by £97.55K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£943.62K
Decreased by £47.13K (-5%)
Total Liabilities
-£81.89K
Increased by £14.93K (+22%)
Net Assets
£861.73K
Decreased by £62.06K (-7%)
Debt Ratio (%)
9%
Increased by 1.92% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Matthew Harry Booker (PSC) Appointed
3 Months Ago on 29 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Anne Martha Booker Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 9 Dec 2025
Unaudited abridged accounts made up to 30 September 2025
Submitted on 1 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Notification of Matthew Harry Booker as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Registered office address changed from The Paper Hall Anne Gate Bradford West Yorkshire BD1 4EQ to 85 Upper Lane Northowram Halifax West Yorkshire HX3 7EE on 20 October 2024
Submitted on 20 Oct 2024
Secretary's details changed for Anne Martha Booker on 1 June 2019
Submitted on 20 Oct 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 20 Oct 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 20 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 20 Oct 2024
Repayment History
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