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Northern Carbide Holdings Limited

Northern Carbide Holdings Limited is an active company incorporated on 11 August 2003 with the registered office located in Coventry, Warwickshire. Northern Carbide Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04863011
Private limited company
Age
22 years
Incorporated 11 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Central Boulevard
Prologis Park
Coventry
CV6 4QJ
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
Telephone
01254697171
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jan 1945
IRW Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Carbide Specialists Ltd
Mr Jamie Matthew White and John Arthur Inglis are mutual people.
Active
Exactaform Cutting Tools Limited
Mr Jamie Matthew White is a mutual person.
Active
IRW Limited
Mr Jamie Matthew White is a mutual person.
Active
Husbands Bosworth Gliding Club Trading Limited
John Arthur Inglis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 5 Dec 2023
Irw Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Carol Ann Hester (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Carol Ann Hester Resigned
1 Year 11 Months Ago on 27 Nov 2023
Carol Ann Hester Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mr Jamie Matthew White Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 3 Sep 2024
Appointment of Mr John Arthur Inglis as a director on 27 November 2023
Submitted on 5 Dec 2023
Repayment History
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