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Northfields Holdings Limited

Northfields Holdings Limited is a dormant company incorporated on 14 January 2019 with the registered office located in Camberley, Hampshire. Northfields Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
11765097
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Northfields Holdings Limited
Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
The Romans Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Middlesex Property Management Limited
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Northfields Estates Limited
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Stirling Ackroyd Group Limited
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Badger Holdings Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
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Townends (Residential Sales) Limited
Paul Leonard Aitchison and Peter Kavanagh are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Same as previous period
Total Liabilities
-£600
Same as previous period
Net Assets
£2.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
The Romans Group (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Accounting Period Shortened
3 Years Ago on 17 Aug 2022
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Get Credit Report
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Documents
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 2 March 2022
Submitted on 10 Jan 2023
Current accounting period shortened from 2 March 2023 to 31 December 2022
Submitted on 17 Aug 2022
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Repayment History
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