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Northern Estate Agencies Limited

Northern Estate Agencies Limited is an active company incorporated on 5 October 1990 with the registered office located in Camberley, Hampshire. Northern Estate Agencies Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02546381
Private limited company
Age
35 years
Incorporated 5 October 1990
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Northern Estate Agencies Limited
Contact
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 19 Dec 2025 (20 days ago)
Previous address was Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Telephone
01132582657
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Paul Leonard Aitchison
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Mark Brian Manning
Director • None • British • Lives in England • Born in Nov 1981
Samcom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manning Stainton Rentals And Property Management Limited
Mark Brian Manning, Michael Brian Cook, and 2 more are mutual people.
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Ryder & Dutton (Financial Services) Limited
Paul Leonard Aitchison, Mark Brian Manning, and 2 more are mutual people.
Active
Samcom Limited
Paul Leonard Aitchison, Mark Brian Manning, and 2 more are mutual people.
Active
Jigsaw Financial Services Limited
Mark Brian Manning, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Pennine Search And Survey Limited
Mark Brian Manning, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Edge View Holdings Limited
Oakwood Corporate Secretary Limited, Mark Brian Manning, and 2 more are mutual people.
Active
Ryder & Dutton Limited
Oakwood Corporate Secretary Limited, Paul Leonard Aitchison, and 2 more are mutual people.
Active
Auction House West Yorkshire Limited
Mark Brian Manning, Paul Leonard Aitchison, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.68M
Increased by £640.53K (+61%)
Turnover
Unreported
Same as previous period
Employees
189
Increased by 5 (+3%)
Total Assets
£4.97M
Increased by £978.33K (+25%)
Total Liabilities
-£2.43M
Decreased by £76.86K (-3%)
Net Assets
£2.54M
Increased by £1.06M (+71%)
Debt Ratio (%)
49%
Decreased by 13.9% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Mr Paul Leonard Aitchison Appointed
2 Months Ago on 31 Oct 2025
Oakwood Corporate Secretary Limited Appointed
2 Months Ago on 31 Oct 2025
David Pank Resigned
2 Months Ago on 31 Oct 2025
Mr Michael Brian Cook Appointed
2 Months Ago on 31 Oct 2025
Russell John Manning Resigned
2 Months Ago on 31 Oct 2025
Michael Christopher Andrews Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
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Documents
Registered office address changed from Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom to Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Paul Leonard Aitchison as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Michael Brian Cook as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Michael Christopher Andrews as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Russell John Manning as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of David Pank as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
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Repayment History
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