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Northpeak Properties Limited

Northpeak Properties Limited is an active company incorporated on 15 July 2020 with the registered office located in Bradford, West Yorkshire. Northpeak Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12746221
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Thorncliffe Works
Midland Road
Bradford
BD8 7DQ
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1984
Graham Developments (Property Holdings) Ltd
PSC
Keswickton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Developments (Property Holdings) Ltd
James Spence Graham is a mutual person.
Active
Graham Developments (Halifax) Limited
James Spence Graham is a mutual person.
Active
Maggies Halifax Ltd
James Spence Graham is a mutual person.
Active
HX3 Property Group Limited
James Spence Graham is a mutual person.
Active
1895 Limited
Stephen Anthony Ryan is a mutual person.
Dissolved
Invincible Windows & Doors Ltd
James Spence Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £14.66K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£997.2K
Increased by £140.67K (+16%)
Total Liabilities
-£1M
Increased by £141.54K (+16%)
Net Assets
-£4.14K
Decreased by £877 (+27%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Keswickton Holdings Limited (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Stephen Anthony Ryan Resigned
3 Months Ago on 7 Jul 2025
Eco Windows (Northern) Limited (PSC) Resigned
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 21 Apr 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 23 Jul 2025
Cessation of Eco Windows (Northern) Limited as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Anthony Ryan as a director on 7 July 2025
Submitted on 9 Jul 2025
Change of details for Keswickton Holdings Limited as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Apr 2025
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Thorncliffe Works Midland Road Bradford BD8 7DQ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Repayment History
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