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Northern Star Electrical Limited

Northern Star Electrical Limited is an active company incorporated on 23 June 2003 with the registered office located in Lymm, Cheshire. Northern Star Electrical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04807128
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
22 Warrington Road
Lymm
Cheshire
WA13 9BG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Electrician • British • Lives in England • Born in Jul 1968
Secretary • British • Lives in England • Born in Feb 1962
Sarah Michelle Moran-Birch
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr William David Anthony Woodyatt is a mutual person.
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Trademaster Consultants Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Kytec Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
JPD Consulting Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Swift Productions Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
David Woodyatt & Co. Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
J. Morgan Consulting Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Plan Thirteen B Limited
Mr William David Anthony Woodyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.04K
Increased by £2.29K (+130%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.91K
Increased by £37.01K (+340%)
Total Liabilities
-£42.42K
Increased by £26.4K (+165%)
Net Assets
£5.49K
Increased by £10.61K (-207%)
Debt Ratio (%)
89%
Decreased by 58.41% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Sarah Michelle Moran-Birch (PSC) Appointed
11 Months Ago on 12 Nov 2024
William Robert Moran Birch (PSC) Resigned
11 Months Ago on 12 Nov 2024
William Robert Moran Birch Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Termination of appointment of William Robert Moran Birch as a director on 12 November 2024
Submitted on 5 Aug 2025
Notification of Sarah Michelle Moran-Birch as a person with significant control on 12 November 2024
Submitted on 5 Aug 2025
Cessation of William Robert Moran Birch as a person with significant control on 12 November 2024
Submitted on 5 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Jan 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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