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Northern Asphalt Surfacing Ltd

Northern Asphalt Surfacing Ltd is an active company incorporated on 7 October 2019 with the registered office located in Warrington, Greater Manchester. Northern Asphalt Surfacing Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12248016
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Yew Tree Way
Golborne
Cheshire
WA3 3JD
England
Address changed on 16 Apr 2025 (7 months ago)
Previous address was 97 Alderley Road Wilmslow Cheshire SK9 1PT England
Telephone
0161 5051506
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Feb 1997
Director • British • Lives in England • Born in Aug 1989
Director • Operations Director • British • Lives in UK • Born in Apr 1983
Director • Construction • British • Lives in England • Born in Jan 1989
Director • Finance Director • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Warloch Limited
Lee James Waring is a mutual person.
Active
Roya Jane Marketing Limited
Roya Jane McCulloch is a mutual person.
Active
Northern Financials Group Limited
Lee James Waring is a mutual person.
Active
Nagh Limited
Lee James Waring is a mutual person.
Active
Dha NW Ltd
David Higham is a mutual person.
Active
Sustainable Civils Ltd
Lee James Waring is a mutual person.
Active
Brands
Northern Asphalt Surfacing Ltd
Northern Asphalt Surfacing Ltd is a family-run business that provides asphalt services, including surfacing, civil engineering, and planing..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £602.98K (+79%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£6.23M
Increased by £50.03K (+1%)
Total Liabilities
-£3.81M
Increased by £634.91K (+20%)
Net Assets
£2.42M
Decreased by £584.88K (-19%)
Debt Ratio (%)
61%
Increased by 9.78% (+19%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Daniel Paul Hewitt Details Changed
26 Days Ago on 11 Nov 2025
Daniel Paul Hewitt Appointed
1 Month Ago on 1 Nov 2025
Mr Stephen Anthony Leith Details Changed
1 Month Ago on 16 Oct 2025
Michael King Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Stewart John Smith Details Changed
7 Months Ago on 16 Apr 2025
Mr Stephen Anthony Leith Details Changed
7 Months Ago on 16 Apr 2025
Roya Jane Mcculloch Details Changed
7 Months Ago on 16 Apr 2025
Mr Michael King Details Changed
7 Months Ago on 16 Apr 2025
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 14 Nov 2025
Director's details changed for Daniel Paul Hewitt on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Daniel Paul Hewitt as a director on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Stephen Anthony Leith on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Michael King as a director on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 4 Yew Tree Way Golborne Cheshire WA3 3JD on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Lee James Waring on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr David Higham on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Michael King on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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