NORTHBROOK CONSTRUCTION LIMITED

Dissolved Richmond

Development of building projects

1 employees website.com
Development of building projects
N

NORTHBROOK CONSTRUCTION LIMITED

Development of building projects

Founded 20 May 2005 Dissolved Richmond, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 28 Feb 2023
Confirmation Submitted 19 Apr 2023 Next due 19 Mar 2024 27 months overdue
Net assets £-4K £7K 2022 year on year
Total assets £544K £1K 2022 year on year
Total Liabilities £549K £8K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Oaktree Business Park Gatherley Road Brompton On Swale Richmond DL10 7SQ United Kingdom

Full company profile for NORTHBROOK CONSTRUCTION LIMITED (05458002), a dissolved company based in Richmond, United Kingdom. Incorporated 20 May 2005. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£4.34k

Decreased by £6.67k (-287%)

Total Liabilities

£548.64k

Increased by £7.85k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Anthony ByczkowskiDirectorBritishEngland6726 Sept 2017Active

Shareholders

Shareholders (1)

Paul Graham Shepherd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Paul Graham Shepherd

British

Active
Notified 21 Mar 2018
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Uniglobal Ltd

Ceased 16 Oct 2017

Ceased

Katherine Jayne Whyatt

Ceased 21 Mar 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2023InsolvencyLiquidation Compulsory Winding Up Order
19 Apr 2023Confirmation StatementConfirmation statement made on 5 Mar 2023 with no updates
28 Feb 2023AccountsAnnual accounts made up to 31 May 2022
29 Apr 2022Confirmation StatementConfirmation statement made on 5 Mar 2022 with no updates
28 Feb 2022AccountsAnnual accounts made up to 31 May 2021
28 Jun 2023 Insolvency

Liquidation Compulsory Winding Up Order

19 Apr 2023 Confirmation Statement

Confirmation statement made on 5 Mar 2023 with no updates

28 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

29 Apr 2022 Confirmation Statement

Confirmation statement made on 5 Mar 2022 with no updates

28 Feb 2022 Accounts

Annual accounts made up to 31 May 2021

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

2 years ago on 28 Jun 2023

Confirmation statement made on 5 Mar 2023 with no updates

3 years ago on 19 Apr 2023

Annual accounts made up to 31 May 2022

3 years ago on 28 Feb 2023

Confirmation statement made on 5 Mar 2022 with no updates

4 years ago on 29 Apr 2022

Annual accounts made up to 31 May 2021

4 years ago on 28 Feb 2022