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Northgate Restaurants Ltd

Northgate Restaurants Ltd is an active company incorporated on 13 August 2001 with the registered office located in Kingswinford, West Midlands. Northgate Restaurants Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04268921
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 High Street
Wall Heath
Kingswinford
DY6 0HB
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Mcdonalds Restaurant Staduim Retail Park Old Seals Way Chester CH1 4RY
Telephone
01244370202
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Secretary • Company Secretary • British
Mr Peter Stephen Roe
PSC • British • Lives in Isle Of Man • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £368K (-11%)
Turnover
£17.32M
Decreased by £880K (-5%)
Employees
437
Increased by 3 (+1%)
Total Assets
£4.01M
Decreased by £411K (-9%)
Total Liabilities
-£1.74M
Decreased by £293K (-14%)
Net Assets
£2.28M
Decreased by £118K (-5%)
Debt Ratio (%)
43%
Decreased by 2.61% (-6%)
Latest Activity
Jeanette Roe (PSC) Resigned
2 Months Ago on 26 Aug 2025
Peter Stephen Roe (PSC) Appointed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mrs Jeanette Roe Details Changed
6 Months Ago on 28 Apr 2025
Peter Stephen Roe Details Changed
6 Months Ago on 28 Apr 2025
Mrs Jeanette Roe (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Cessation of Jeanette Roe as a person with significant control on 26 August 2025
Submitted on 24 Sep 2025
Notification of Peter Stephen Roe as a person with significant control on 26 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from Mcdonalds Restaurant Staduim Retail Park Old Seals Way Chester CH1 4RY to 32 High Street Wall Heath Kingswinford DY6 0HB on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Jeanette Roe as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Peter Stephen Roe on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Jeanette Roe on 28 April 2025
Submitted on 28 Apr 2025
Repayment History
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