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True North Construction Limited

True North Construction Limited is an active company incorporated on 31 January 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True North Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800244
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
10 Riversdale Court
Newburn Haugh Industrial Estate
Newcastle Upon Tyne
NE15 8SG
England
Address changed on 29 Aug 2024 (1 year 3 months ago)
Previous address was Unit 14D Atley Way North Nelson Industrial Estate Cramlington NE23 1WA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1986
Director • Managing Director • English • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1990
Director • Managing Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
True North Electrical Services Ltd
Steven Daniel Henderson, David Craig Roberts, and 2 more are mutual people.
Active
Mako Bespoke Ltd
Steven Daniel Henderson, Natalie Henderson, and 1 more are mutual people.
Active
Hyem Frames Ltd
Natalie Henderson and Laura Gail Roberts are mutual people.
Active
True North Civils Ltd
Natalie Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£110.26K
Increased by £85.41K (+344%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£255.08K
Decreased by £22.07K (-8%)
Total Liabilities
-£127.9K
Decreased by £45.08K (-26%)
Net Assets
£127.17K
Increased by £23.02K (+22%)
Debt Ratio (%)
50%
Decreased by 12.27% (-20%)
Latest Activity
Mr Tayler Ja Mitchell Appointed
7 Days Ago on 10 Dec 2025
Mrs Laura Gail Roberts Appointed
7 Days Ago on 10 Dec 2025
Mrs Natalie Henderson Appointed
7 Days Ago on 10 Dec 2025
Accounting Period Extended
29 Days Ago on 18 Nov 2025
Confirmation Submitted
6 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 29 Aug 2024
Mr Steven Daniel Henderson (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr David Craig Roberts Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr Steven Daniel Henderson Details Changed
1 Year 3 Months Ago on 28 Aug 2024
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Documents
Appointment of Mr Tayler Ja Mitchell as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mrs Natalie Henderson as a director on 10 December 2025
Submitted on 10 Dec 2025
Appointment of Mrs Laura Gail Roberts as a director on 10 December 2025
Submitted on 10 Dec 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 18 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Mar 2025
Change of details for Mr Steven Daniel Henderson as a person with significant control on 28 August 2024
Submitted on 30 Aug 2024
Registered office address changed from Unit 14D Atley Way North Nelson Industrial Estate Cramlington NE23 1WA England to 10 Riversdale Court Newburn Haugh Industrial Estate Newcastle upon Tyne NE15 8SG on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Steven Daniel Henderson as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Steven Daniel Henderson on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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