ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northam Group Limited

Northam Group Limited is an active company incorporated on 4 December 1998 with the registered office located in London, Greater London. Northam Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679270
Private limited company
Age
26 years
Incorporated 4 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
44 Moreton Street
Pimlico
London
SW1V 2PB
United Kingdom
Address changed on 15 Jan 2023 (2 years 8 months ago)
Previous address was 1 Quicks Road London SW19 1EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1969
PSC
Mr Stephen Clive Northwood
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Travel Connection (GB) Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection Europe Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
TC Ticketing Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection (Mice) Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection Europe INC. Ltd
Stephen Clive Northwood is a mutual person.
Active
Baur Investments Limited
Stephen Clive Northwood is a mutual person.
Active
Team3travel Limited
Stephen Clive Northwood is a mutual person.
Active
Travel Connection Sport Limited
Stephen Clive Northwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£44.66K
Same as previous period
Net Assets
£5.34K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charles Robert Hamilton Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Jan 2023
Mr Stephen Clive Northwood Details Changed
2 Years 8 Months Ago on 2 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover Northam Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 8 Dec 2024
Director's details changed for Charles Robert Hamilton on 5 April 2023
Submitted on 1 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mr Stephen Clive Northwood on 2 January 2023
Submitted on 5 May 2023
Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on 15 January 2023
Submitted on 15 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 12 Dec 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 6 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year