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Northern Build & Renovation Ltd

Northern Build & Renovation Ltd is an active company incorporated on 7 December 2016 with the registered office located in Cardiff, South Glamorgan. Northern Build & Renovation Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10515571
Private limited company
Age
9 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 173 days
Dated 10 August 2024 (1 year 6 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
4385
10515571 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jun 2025 (8 months ago)
Previous address was
Telephone
02084585652
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
World Class Speakers Academy Ltd
Matthew Parry is a mutual person.
Active
M & S Trading (UK) Limited
Matthew Parry is a mutual person.
Active
AMH Management Consulting Limited
Matthew Parry is a mutual person.
Active
Pco Licence London Limited
Matthew Parry is a mutual person.
Active
Lebe Limited
Matthew Parry is a mutual person.
Active
A C Janes And Son Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£4.76K
Decreased by £205.93K (-98%)
Total Liabilities
-£46.58K
Decreased by £87.04K (-65%)
Net Assets
-£41.82K
Decreased by £118.88K (-154%)
Debt Ratio (%)
978%
Increased by 914.72% (+1442%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
7 Months Ago on 15 Jul 2025
Aaron Wylie Resigned
11 Months Ago on 21 Feb 2025
Aaron Wylie (PSC) Resigned
11 Months Ago on 21 Feb 2025
Mr Matthew Parry Appointed
11 Months Ago on 21 Feb 2025
Matthew Parry (PSC) Appointed
11 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 30 Oct 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 2 Jun 2025
Notification of Matthew Parry as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Matthew Parry as a director on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Aaron Wylie as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Aaron Wylie as a director on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from , #1830, Suite 1, 2 Cross Lane Earl Street, Rugby, CV21 3SS, England to PO Box 4385 Cardiff CF14 8LH on 9 January 2025
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Registered office address changed from , Rico House George Street, Prestwich, Manchester, M25 9WS, England to PO Box 4385 Cardiff CF14 8LH on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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