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Northstone Development (Pemberton) Limited

Northstone Development (Pemberton) Limited is an active company incorporated on 2 June 2021 with the registered office located in Manchester, Greater Manchester. Northstone Development (Pemberton) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13433371
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Northstone Development (Pemberton) Limited
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address since incorporation
Telephone
0161 6298220
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Whittaker
Director • Director • British • Lives in UK • Born in Aug 1982
Philip Michael Wilson
Director • British • Lives in UK • Born in Jun 1968
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Mark Whitworth
Director • British • Lives in UK • Born in May 1966
Christopher Eves
Director • British • Lives in Isle Of Man • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
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Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
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Steven Keith Underwood, John Whittaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£140K
Increased by £125K (+833%)
Turnover
£21.16M
Increased by £4.58M (+28%)
Employees
7
Increased by 1 (+17%)
Total Assets
£14.18M
Decreased by £423K (-3%)
Total Liabilities
-£9.87M
Decreased by £2.2M (-18%)
Net Assets
£4.3M
Increased by £1.78M (+70%)
Debt Ratio (%)
70%
Decreased by 13.06% (-16%)
See 10 Year Full Financials
Latest Activity
Matthew Paul Colton Resigned
22 Days Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Christopher Eves Appointed
7 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
John Whittaker Details Changed
1 Year 7 Months Ago on 10 Jun 2024
John Whittaker Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years Ago on 21 Dec 2023
Mr Philip Michael Wilson Appointed
2 Years 2 Months Ago on 20 Oct 2023
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Documents
Termination of appointment of Matthew Paul Colton as a director on 15 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Philip Michael Wilson as a director on 20 October 2023
Submitted on 20 Oct 2023
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Repayment History
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