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Northern Carbide Specialists Ltd

Northern Carbide Specialists Ltd is an active company incorporated on 27 August 1991 with the registered office located in Coventry, Warwickshire. Northern Carbide Specialists Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02640709
Private limited company
Age
34 years
Incorporated 27 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Exactaform Prologis Park
Central Boulevard
Coventry
CV6 4QJ
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
Telephone
01254697171
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Aug 1988
Northern Carbide Holdings Limited
PSC
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Mutual Companies
Northern Carbide Holdings Limited
Mr Jamie Matthew White and John Arthur Inglis are mutual people.
Active
Exactaform Cutting Tools Limited
Mr Jamie Matthew White is a mutual person.
Active
IRW Limited
Mr Jamie Matthew White is a mutual person.
Active
Husbands Bosworth Gliding Club Trading Limited
John Arthur Inglis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
£1.62M
Increased by £231K (+17%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.92M
Increased by £135.97K (+5%)
Total Liabilities
-£506.72K
Increased by £58.78K (+13%)
Net Assets
£2.41M
Increased by £77.19K (+3%)
Debt Ratio (%)
17%
Increased by 1.26% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Martin Patrick Hester Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mr John Arthur Inglis Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Jamie Matthew White Appointed
1 Year 11 Months Ago on 27 Nov 2023
Carol Ann Hester Resigned
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Exactaform Prologis Park Central Boulevard Coventry CV6 4QJ on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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