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Northgate (CB 2) Limited

Northgate (CB 2) Limited is an active company incorporated on 9 March 2012 with the registered office located in Darlington, County Durham. Northgate (CB 2) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07983969
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (8 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 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
08706077717
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1967
Zigup Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate (Europe) Limited
Martin Ward, Rachel Maria Coulson, and 1 more are mutual people.
Active
Northgate (CB) Limited
Martin Ward, Rachel Maria Coulson, and 1 more are mutual people.
Active
Zigup Plc
Rachel Maria Coulson and Martin Ward 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
Rachel Maria Coulson and Martin Ward 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
£137.64M
Increased by £3.71M (+3%)
Total Liabilities
-£445K
Increased by £445K (%)
Net Assets
£137.19M
Increased by £3.26M (+2%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Day 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
8 Months Ago on 17 May 2025
Mr Richard Henry Arden Clay Appointed
10 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
10 Months Ago on 28 Mar 2025
Northgate (Europe) Ltd (PSC) Details Changed
11 Months Ago on 10 Feb 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
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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
Appointment of Mrs Rachel Maria Coulson as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Richard Henry Arden Clay as a director on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 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
Change of details for Northgate (Europe) Ltd as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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