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Northstone Development Holdings Limited

Northstone Development Holdings Limited is an active company incorporated on 3 August 2018 with the registered office located in Manchester, Greater Manchester. Northstone Development Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11499337
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
PSC • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Matthew Paul Colton, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel South East Limited
Matthew Paul Colton, Steven Keith Underwood, and 2 more are mutual people.
Active
Peel L&P Developments Limited
Christopher Eves, Matthew Paul Colton, and 2 more are mutual people.
Active
Peel L&P Overseas Limited
John Peter Whittaker, Christopher Eves, and 2 more are mutual people.
Active
Manchester Ship Canal Developments Limited
John Peter Whittaker, Christopher Eves, and 2 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Christopher Eves, Matthew Paul Colton, and 2 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, Matthew Paul Colton, and 2 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Christopher Eves, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.69M
Increased by £4.76M (+80%)
Turnover
£77.02M
Increased by £21.51M (+39%)
Employees
5
Increased by 1 (+25%)
Total Assets
£71.55M
Increased by £5.97M (+9%)
Total Liabilities
-£71.06M
Increased by £1.36M (+2%)
Net Assets
£492K
Increased by £4.61M (-112%)
Debt Ratio (%)
99%
Decreased by 6.97% (-7%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Sheila Greenwood (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Christopher Eves (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 27 Jun 2024
Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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