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Northbridge Vending Company Limited

Northbridge Vending Company Limited is an active company incorporated on 11 March 2002 with the registered office located in Birmingham, West Midlands. Northbridge Vending Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391451
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Contact
Address
Parklands Court 24 Parklands, Birmingham Great Park
Rubery
Birmingham
West Midlands
B45 9PZ
Address changed on 8 Sep 2025 (3 months ago)
Previous address was Unit 1 Holt Business Park Widow Hill Road Burnley Lancashire BB10 2TN
Telephone
01282437877
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Apr 1967
Director • Managing Director • British • Lives in England • Born in Aug 1965
Compass Group, UK And Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Vending Limited
Robin Ronald Mills, Gareth Jonathan Sharpe, and 1 more are mutual people.
Active
Compass Security Limited
Compass Secretaries Limited and Robin Ronald Mills are mutual people.
Active
Chalk Catering Limited
Compass Secretaries Limited and Robin Ronald Mills are mutual people.
Active
V H Graddon & Sons Vending Limited
Robin Ronald Mills and Compass Secretaries Limited are mutual people.
Active
Vending Enterprises Limited
Robin Ronald Mills and Compass Secretaries Limited are mutual people.
Active
Bateman Catering Limited
Robin Ronald Mills and Compass Secretaries Limited are mutual people.
Active
Pennine Services Limited
Robin Ronald Mills and Compass Secretaries Limited are mutual people.
Active
Hamard Catering Management Services Limited
Robin Ronald Mills and Compass Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.23M
Increased by £466.01K (+61%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.82M
Increased by £358.17K (+25%)
Total Liabilities
-£353.86K
Increased by £98.63K (+39%)
Net Assets
£1.46M
Increased by £259.53K (+22%)
Debt Ratio (%)
19%
Increased by 1.98% (+11%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Sep 2025
Accounting Period Extended
3 Months Ago on 8 Sep 2025
Mr Robin Ronald Mills Appointed
4 Months Ago on 31 Aug 2025
Mr Gareth Jonathan Sharpe Appointed
4 Months Ago on 31 Aug 2025
Theresa Mary Holt Resigned
4 Months Ago on 31 Aug 2025
Compass Secretaries Limited Appointed
4 Months Ago on 31 Aug 2025
Craig Anthony Holt Resigned
4 Months Ago on 31 Aug 2025
Compass Group, Uk and Ireland Limited (PSC) Appointed
4 Months Ago on 31 Aug 2025
Craig Holt (PSC) Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Aug 2025
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Documents
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Termination of appointment of Craig Anthony Holt as a secretary on 31 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Unit 1 Holt Business Park Widow Hill Road Burnley Lancashire BB10 2TN to Parklands Court 24 Parklands, Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Robin Ronald Mills as a director on 31 August 2025
Submitted on 8 Sep 2025
Current accounting period extended from 31 May 2026 to 30 September 2026
Submitted on 8 Sep 2025
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 31 August 2025
Submitted on 8 Sep 2025
Cessation of Craig Holt as a person with significant control on 31 August 2025
Submitted on 8 Sep 2025
Repayment History
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