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Norham Holdings Group Limited

Norham Holdings Group Limited is an active company incorporated on 21 March 2007 with the registered office located in Wallsend, Tyne and Wear. Norham Holdings Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06176849
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Phoenix House Kingfisher Way
Silverlink Business Park
Wallsend
Tyne & Wear
NE28 9NX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Mar 1977
Director • Finance Director • British • Lives in UK • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norham Holdings Limited
Mr James Keith Bilclough and Stephen Paul Bilclough are mutual people.
Active
New Leaf UK Developments Limited
Mr James Keith Bilclough and Stephen Paul Bilclough are mutual people.
Active
Drakestone Investments Limited
Mr James Keith Bilclough and Stephen Paul Bilclough are mutual people.
Active
Tranor Developments Limited
Mr James Keith Bilclough and Stephen Paul Bilclough are mutual people.
Active
John N Dunn Group Limited
Stephen Paul Bilclough and Mr Benjamin Philip Richard Willcox are mutual people.
Active
John N Dunn Holdings Limited
Stephen Paul Bilclough and Mr Benjamin Philip Richard Willcox are mutual people.
Active
John N Dunn Limited
Stephen Paul Bilclough and Mr Benjamin Philip Richard Willcox are mutual people.
Active
John N Dunn (1951) Limited
Mr James Keith Bilclough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.74M
Decreased by £789K (-9%)
Total Liabilities
-£7.33M
Decreased by £475K (-6%)
Net Assets
£413K
Decreased by £314K (-43%)
Debt Ratio (%)
95%
Increased by 3.19% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Mr Stephen Paul Bilclough Details Changed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Part of the property or undertaking has been released from charge 061768490019
Submitted on 29 Oct 2024
Director's details changed for Mr Stephen Paul Bilclough on 28 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 061768490017 in full
Submitted on 29 Oct 2024
Registration of charge 061768490022, created on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Dec 2022
Repayment History
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