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Northampton Leather Trade House Real Estate Limited

Northampton Leather Trade House Real Estate Limited is an active company incorporated on 22 February 2019 with the registered office located in Wolverhampton, Staffordshire. Northampton Leather Trade House Real Estate Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11841445
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
United Kingdom
Same address since incorporation
Telephone
01902 627200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1974
Director • British • Lives in UK • Born in Apr 1977
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofins Chemtest Limited
Rob Van Dorp and Frederic Chris Maurits Jean-Charles Dupont are mutual people.
Active
AQL Emc Limited
Michael Robert Watts is a mutual person.
Active
Needham Market Real Estate Limited
Michael Robert Watts is a mutual person.
Active
Product Perceptions Limited
Michael Robert Watts is a mutual person.
Active
Eurofins Genomics UK Limited
Michael Robert Watts is a mutual person.
Active
Mambo-Tox Limited
Michael Robert Watts is a mutual person.
Active
Sam Sensory And Consumer Research UK Limited
Michael Robert Watts is a mutual person.
Active
Eurofins Food Testing UK Limited
Michael Robert Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.86M
Decreased by £1.45M (-11%)
Total Liabilities
-£4.63M
Increased by £325K (+8%)
Net Assets
£7.23M
Decreased by £1.77M (-20%)
Debt Ratio (%)
39%
Increased by 6.69% (+21%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Frederic Chris Maurits Jean-Charles Dupont Resigned
6 Months Ago on 1 Apr 2025
Andrew Hudson Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Rob Van Dorp Details Changed
8 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Rob Van Dorp Appointed
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 29 Apr 2025
Termination of appointment of Frederic Chris Maurits Jean-Charles Dupont as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Andrew Hudson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of a director
Submitted on 20 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 13 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 13 Feb 2025
Repayment History
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