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Northumberland House Limited

Northumberland House Limited is an active company incorporated on 12 October 2004 with the registered office located in . Northumberland House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05256840
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 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
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 19 Jan 2023 (2 years 10 months ago)
Previous address was Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ
Telephone
02074515800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Dec 1971
Ludgate Northumberland Holdings Ltd
PSC
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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
£12.31M
Increased by £5.95M (+93%)
Turnover
£20.36M
Decreased by £255K (-1%)
Employees
53
Same as previous period
Total Assets
£73.82M
Increased by £6.35M (+9%)
Total Liabilities
-£60.44M
Increased by £2.98M (+5%)
Net Assets
£13.38M
Increased by £3.37M (+34%)
Debt Ratio (%)
82%
Decreased by 3.29% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Charles Stanley Kacherski Details Changed
1 Year 1 Month Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Mathew Thomas Schuster Resigned
1 Year 7 Months Ago on 5 Apr 2024
Mr Charles Stanley Kacherski Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Ludgate Northumberland Holdings Ltd (PSC) Details Changed
2 Years 1 Month Ago on 12 Oct 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Charles Stanley Kacherski on 12 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024
Submitted on 8 Apr 2024
Change of details for Ludgate Northumberland Holdings Ltd as a person with significant control on 12 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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