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Northumbrian Services Limited

Northumbrian Services Limited is an active company incorporated on 17 October 1995 with the registered office located in Durham, County Durham. Northumbrian Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03114615
Private limited company
Age
30 years
Incorporated 17 October 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
01913016777
Email
Available in Endole App
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People
Officers
11
Shareholders
4
Controllers (PSC)
1
Kong Ting Chow
Director • British • Lives in UK • Born in Nov 1973
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Heidi Mottram
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Matthew Alexander Williams
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1974
Andrew John Hunter
Director • British • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Group Limited
Aleida Anneliese Van Zutphen, Kong Ting Chow, and 4 more are mutual people.
Active
Northumbrian Water Limited
Andrew John Hunter, Duncan Nicholas Macrae, and 1 more are mutual people.
Active
UK Power Networks Holdings Limited
Dr Edmond Wai Leung Ho, Andrew John Hunter, and 1 more are mutual people.
Active
UK Power Networks Services Holdings Limited
Dr Edmond Wai Leung Ho, Andrew John Hunter, and 1 more are mutual people.
Active
Cki UK Co 6 Limited
Andrew John Hunter, Duncan Nicholas Macrae, and 1 more are mutual people.
Active
Cki UK Co 5 Limited
Andrew John Hunter, Duncan Nicholas Macrae, and 1 more are mutual people.
Active
CK William UK Holdings Limited
Kong Ting Chow, Dr Edmond Wai Leung Ho, and 1 more are mutual people.
Active
N-Gen Energy Solutions Limited
Kong Ting Chow, Dr Edmond Wai Leung Ho, and 1 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
£53.88M
Increased by £2.63M (+5%)
Turnover
£38.62M
Increased by £494K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£116.82M
Increased by £2.73M (+2%)
Total Liabilities
-£107.73M
Decreased by £2.29M (-2%)
Net Assets
£9.09M
Increased by £5.02M (+123%)
Debt Ratio (%)
92%
Decreased by 4.21% (-4%)
See 10 Year Full Financials
Latest Activity
Aleida Anneliese Van Zutphen Appointed
23 Days Ago on 13 Nov 2025
Julian Barratt-Due Resigned
23 Days Ago on 13 Nov 2025
Group Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Chiu Ng Appointed
1 Year 6 Months Ago on 20 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Sep 2023
Andrew John Hunter Details Changed
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Julian Barratt-Due as a director on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Aleida Anneliese Van Zutphen as a director on 13 November 2025
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Chiu Ng as a director on 20 May 2024
Submitted on 29 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 26 Sep 2023
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Repayment History
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