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Northgate (CB) Limited

Northgate (CB) Limited is an active company incorporated on 23 April 2010 with the registered office located in Darlington, County Durham. Northgate (CB) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07233528
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Same address for the past 9 years
Telephone
03330430002
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1975
Northgate (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate (Europe) Limited
Rachel Maria Coulson, Richard David Podmore, and 1 more are mutual people.
Active
Northgate (CB 2) Limited
Rachel Maria Coulson, Richard David Podmore, and 1 more are mutual people.
Active
Zigup Plc
Martin Ward and Rachel Maria Coulson are mutual people.
Active
Goode Durrant Administration Limited
Richard David Podmore and Martin Ward are mutual people.
Active
Northgate Vehicle Hire Limited
Rachel Maria Coulson and Martin Ward are mutual people.
Active
Northgate Vehicle Sales Limited
Rachel Maria Coulson and Martin Ward are mutual people.
Active
FMG Support (Fim) Ltd
Rachel Maria Coulson and Martin Ward are mutual people.
Active
Auxillis Services Limited
Martin Ward and Rachel Maria Coulson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£536.67M
Increased by £14.46M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£536.67M
Increased by £14.46M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
11 Hours Ago on 21 Jan 2026
Mrs Rachel Maria Coulson Appointed
1 Month Ago on 8 Dec 2025
Richard Henry Arden Clay Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Mr Richard Henry Arden Clay Appointed
9 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
9 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Jan 2025
Mr Matthew David Barton Appointed
1 Year 6 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 6 Months Ago on 16 Jul 2024
James Edward Spencer Kerton Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 21 Dec 2025
Termination of appointment of Richard Henry Arden Clay as a director on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mrs Rachel Maria Coulson as a director on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Repayment History
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