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Northfield Holdings Limited

Northfield Holdings Limited is an active company incorporated on 24 October 2000 with the registered office located in Nottingham, Nottinghamshire. Northfield Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04095617
Private limited company
Age
25 years
Incorporated 24 October 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 December 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Learn more about Northfield Holdings Limited
Contact
Address
Northfield House
Tilford Road
Newstead Village
Nottinghamshire
NG15 0BS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Duncan Charles Oughton
Director • English • Lives in England • Born in Jun 1961
Lynda Oughton
Secretary • British • Born in Jul 1959
Mr Duncan Charles Oughton
PSC • English • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northfield Construction Limited
Lynda Oughton and Duncan Charles Oughton are mutual people.
Active
Ought2 Ltd
Duncan Charles Oughton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £241K (+16%)
Turnover
£21.23M
Increased by £2.9M (+16%)
Employees
55
Decreased by 1 (-2%)
Total Assets
£4.7M
Decreased by £2.32M (-33%)
Total Liabilities
-£2.09M
Decreased by £2.2M (-51%)
Net Assets
£2.61M
Decreased by £124K (-5%)
Debt Ratio (%)
45%
Decreased by 16.59% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Jan 2026
Group Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Jan 2024
Shares Cancelled
2 Years 1 Month Ago on 20 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 8 Dec 2023
Philip Bryan Resigned
2 Years 2 Months Ago on 8 Nov 2023
Philip Bryan (PSC) Resigned
2 Years 2 Months Ago on 8 Nov 2023
Mr Duncan Charles Oughton (PSC) Details Changed
2 Years 2 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 24 December 2025 with no updates
Submitted on 15 Jan 2026
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Sep 2024
Confirmation statement made on 24 December 2023 with updates
Submitted on 3 Jan 2024
Cancellation of shares. Statement of capital on 8 November 2023
Submitted on 20 Dec 2023
Purchase of own shares.
Submitted on 8 Dec 2023
Termination of appointment of Philip Bryan as a director on 8 November 2023
Submitted on 9 Nov 2023
Cessation of Philip Bryan as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Change of details for Mr Duncan Charles Oughton as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
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Repayment History
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