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Northernrange Limited

Northernrange Limited is an active company incorporated on 30 March 2020 with the registered office located in Derby, Derbyshire. Northernrange Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537824
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1941
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Nov 1955
Mr Robert Edward Charles Wilson
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Easternrange Limited
David William Wilson, Laura Isobel Wilson, and 1 more are mutual people.
Active
Lubenham 1 Limited
David William Wilson and Robert Edward Charles Wilson are mutual people.
Active
Lowesby Trustee Company Three Ltd
David William Wilson and Laura Isobel Wilson are mutual people.
Active
Lowesby Protector Ltd
David William Wilson and Robert Edward Charles Wilson are mutual people.
Active
Davidsons Developments Limited
Robert Edward Charles Wilson is a mutual person.
Active
Wilson Enterprises Ltd
Robert Edward Charles Wilson is a mutual person.
Active
SJF Energy Ltd
Robert Edward Charles Wilson is a mutual person.
Active
Winkfield Park Developments Ltd
Robert Edward Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £1M (+2506%)
Total Liabilities
-£42.2K
Increased by £2.16K (+5%)
Net Assets
£1M
Increased by £1M (-4350291%)
Debt Ratio (%)
4%
Decreased by 96.01% (-96%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Robert Edward Charles Wilson Appointed
2 Years 8 Months Ago on 21 Feb 2023
Laura Isobel Wilson (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
David William Wilson (PSC) Resigned
2 Years 8 Months Ago on 20 Feb 2023
Robert Edward Charles Wilson (PSC) Appointed
2 Years 8 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024
Submitted on 19 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 31 Mar 2023
Notification of Robert Edward Charles Wilson as a person with significant control on 20 February 2023
Submitted on 6 Mar 2023
Cessation of David William Wilson as a person with significant control on 20 February 2023
Submitted on 6 Mar 2023
Cessation of Laura Isobel Wilson as a person with significant control on 20 February 2023
Submitted on 6 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Repayment History
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