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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
Unreported
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 14 Nov 2025 (1 day ago)
Previous address was Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT
Telephone
01132582657
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1981
Director • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Manning Stainton Rentals And Property Management Limited
Paul Leonard Aitchison, Michael Brian Cook, and 4 more are mutual people.
Active
Ryder & Dutton (Financial Services) Limited
Paul Leonard Aitchison, Michael Brian Cook, and 4 more are mutual people.
Active
Jigsaw Financial Services Limited
Paul Leonard Aitchison, Michael Brian Cook, and 4 more are mutual people.
Active
Pennine Search And Survey Limited
Paul Leonard Aitchison, Michael Brian Cook, and 4 more are mutual people.
Active
Edge View Holdings Limited
Michael Brian Cook, Michael Christopher Andrews, and 4 more are mutual people.
Active
Ryder & Dutton Limited
Paul Leonard Aitchison, Michael Brian Cook, and 4 more are mutual people.
Active
Auction House West Yorkshire Limited
Michael Brian Cook, Michael Christopher Andrews, and 4 more are mutual people.
Active
Samcom Limited
Michael Brian Cook, Russell John Manning, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
Latest Activity
Registered Address Changed
1 Day Ago on 14 Nov 2025
Mr Paul Leonard Aitchison Appointed
15 Days Ago on 31 Oct 2025
Oakwood Corporate Secretary Limited Appointed
15 Days Ago on 31 Oct 2025
David Pank Resigned
15 Days Ago on 31 Oct 2025
Mr Michael Brian Cook Appointed
15 Days Ago on 31 Oct 2025
Russell John Manning Resigned
15 Days Ago on 31 Oct 2025
Michael Christopher Andrews Resigned
15 Days Ago on 31 Oct 2025
Full Accounts Submitted
18 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
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Documents
Appointment of Mr Paul Leonard Aitchison as a director on 31 October 2025
Submitted on 14 Nov 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
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
Appointment of Mr Michael Brian Cook 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
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 025463810004 in full
Submitted on 3 Oct 2025
Repayment History
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