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Northbold Timber Agency Ltd

Northbold Timber Agency Ltd is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Northbold Timber Agency Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225444
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
Active
Triple A Transport Services Limited
Richard Angus Newbold is a mutual person.
Active
Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
Active
The Logistics Terminal Limited
Richard Angus Newbold is a mutual person.
Active
Tycus Limited
Richard Angus Newbold is a mutual person.
Active
Tygo Limited
Richard Angus Newbold is a mutual person.
Active
R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
Active
TLT Panel Cutting Services Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£55.2K
Decreased by £42.8K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£97.54K
Decreased by £744 (-1%)
Total Liabilities
-£4.54K
Increased by £1.68K (+59%)
Net Assets
£93.01K
Decreased by £2.42K (-3%)
Debt Ratio (%)
5%
Increased by 1.74% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Shares Cancelled
10 Months Ago on 11 Mar 2025
Joanne North Resigned
11 Months Ago on 14 Feb 2025
Richard Newbold (PSC) Appointed
11 Months Ago on 14 Feb 2025
Joanne North (PSC) Resigned
11 Months Ago on 14 Feb 2025
Mr Richard Newbold Appointed
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 12 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Joanne North as a director on 14 February 2025
Submitted on 10 Mar 2025
Notification of Richard Newbold as a person with significant control on 14 February 2025
Submitted on 10 Mar 2025
Cessation of Joanne North as a person with significant control on 14 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Richard Newbold as a director on 14 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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