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N Family Midlands Ltd

N Family Midlands Ltd is an active company incorporated on 13 October 2021 with the registered office located in London, Greater London. N Family Midlands Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13676666
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
47-49 Charlotte Road
London
EC2A 3QT
England
Same address since incorporation
Telephone
020 38657402
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
N Family Church Street Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Twickenham Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Chobham Manor Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Whetstone Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family DH Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Redhill Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Club 3 Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
N Family Club 4 Ltd
Philip Sunderland, Simone Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.51M
Decreased by £566.53K (-8%)
Total Liabilities
-£6.99M
Decreased by £326.76K (-4%)
Net Assets
-£483K
Decreased by £239.77K (+99%)
Debt Ratio (%)
107%
Increased by 3.98% (+4%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Oct 2025
Mrs Claire Reynolds Appointed
15 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
N Family Club Ltd (PSC) Appointed
9 Months Ago on 3 Feb 2025
N Family Holdings Ltd (PSC) Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Notification of N Family Club Ltd as a person with significant control on 3 February 2025
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 8 Nov 2024
Registration of charge 136766660004, created on 16 December 2023
Submitted on 20 Dec 2023
Repayment History
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