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North British Securities Limited

North British Securities Limited is an active company incorporated on 29 August 1991 with the registered office located in North Ferriby, East Riding of Yorkshire. North British Securities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02641733
Private limited company
Age
34 years
Incorporated 29 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Learn more about North British Securities Limited
Contact Update Details
Address
Ferriby Hall
North Ferriby
East Yorkshire
HU14 3JP
Same address for the past 31 years
Telephone
01482631381
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Davina Sophie Abigail Marchant
Director • British • Lives in England • Born in Oct 1988
Mrs Sheila Wilbraham
Director • Retired • British • Lives in UK • Born in Oct 1944
Anthony Basil Wilbraham
Director • British • Lives in England • Born in Sep 1930
David Charles Wilbraham
Secretary • British • Lives in UK • Born in Aug 1957
Mr Anthony Basil Wilbraham
PSC • British • Lives in England • Born in Sep 1930
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rudstone Limited
David Charles Wilbraham and are mutual people.
Active
Hestoncourt Limited
David Charles Wilbraham is a mutual person.
Active
Ferriby Hall Properties Limited
David Charles Wilbraham and Davina Sophie Abigail Marchant are mutual people.
Active
Ferriby Hall Nominees Limited
David Charles Wilbraham is a mutual person.
Active
Rudstone Residential Ltd
David Charles Wilbraham is a mutual person.
Active
Stoneferry Estates 2 Limited
David Charles Wilbraham is a mutual person.
Active
Ferriby Hall Limited
David Charles Wilbraham is a mutual person.
Active
Stoneferry Priory Park Limited
David Charles Wilbraham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£171.73K
Increased by £2.74K (+2%)
Total Liabilities
-£10.49K
Increased by £2.65K (+34%)
Net Assets
£161.24K
Increased by £87 (0%)
Debt Ratio (%)
6%
Increased by 1.47% (+32%)
See 10 Year Full Financials
Latest Activity
Mrs Davina Sophie Abigail Marchant Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Anthony Basil Wilbraham Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Get Credit Report
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Documents
Appointment of Mrs Davina Sophie Abigail Marchant as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Anthony Basil Wilbraham as a director on 23 October 2024
Submitted on 29 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 30 April 2024
Submitted on 8 Jun 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Sep 2022
Confirmation statement made on 29 August 2022 with no updates
Submitted on 30 Aug 2022
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Repayment History
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