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Northminster Holdings Limited

Northminster Holdings Limited is an active company incorporated on 15 April 2011 with the registered office located in York, North Yorkshire. Northminster Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606576
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Holly Tree House Harwood Road
Northminster Business Park Upper Poppleton
York
YO26 6QU
Same address for the past 13 years
Telephone
01904529300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Northminster Properties Limited
Mr George Joseph Burgess is a mutual person.
Active
Northfield Lane Management (York) Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Land Limited
Mr George Joseph Burgess is a mutual person.
Active
Northmanor Properties Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Developments Limited
Mr George Joseph Burgess is a mutual person.
Active
York Commercial Investments Limited
Mr George Joseph Burgess is a mutual person.
Active
N-L (Thirsk) Venture Limited
Mr George Joseph Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.51M
Decreased by £141.25K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.09M
Increased by £550.34K (+12%)
Total Liabilities
-£141.85K
Decreased by £45.91K (-24%)
Net Assets
£4.94M
Increased by £596.25K (+14%)
Debt Ratio (%)
3%
Decreased by 1.35% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Mr George Joseph Burgess (PSC) Details Changed
3 Years Ago on 19 Oct 2021
Mr George Joseph Burgess Details Changed
3 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 21 Apr 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 19 Apr 2022
Director's details changed for Mr George Joseph Burgess on 19 October 2021
Submitted on 20 Oct 2021
Change of details for Mr George Joseph Burgess as a person with significant control on 19 October 2021
Submitted on 20 Oct 2021
Repayment History
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