NORTHUMBERLAND ESTATES LIMITED
Buying and selling of own real estate
NORTHUMBERLAND ESTATES LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Quayside House Quayside 110 Quayside Newcastle Upon Tyne NE1 3DX England
Full company profile for NORTHUMBERLAND ESTATES LIMITED (05941545), an active property, infrastructure and construction company based in Newcastle Upon Tyne, England. Incorporated 20 Sept 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£22.14M
Net Assets
£186.01M
Total Liabilities
£276.86M
Turnover
£19.64M
Employees
24
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richardson, Susan | Director | British | United Kingdom | 9 Mar 2026 | Active |
| Roberts, Mark | Director | British | United Kingdom | 9 Mar 2026 | Active |
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (4)
Marquess Of Stafford James Granville Egerton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Trust
Duke Of Northumberland Ralph George Algernon Percy
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Trust
Percy James William Eustace Percy
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control As Trust
Earl George Dominic Percy
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Duke Of Buccleuch Richard Walter John Buccleuch
Ceased 6 Apr 2016
Duke Of Buccleuch Richard Walter John Buccleuch
Ceased 1 Jan 2019
Viscount Matthew White Ridley
Ceased 1 Jan 2019
The Most Noble Ralph George Algernon Percy
Ceased 6 Apr 2016
Earl George Percy
Ceased 17 Nov 2020
The Right Honourable Matthew White 5th Viscount Ridley
Ceased 12 Nov 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Keenans, Backworth Business Park, Backworth (NE27 0BN) NORTH TYNESIDE | Leasehold | £725,000 | 26 Sept 2023 |
The Training Centre, Samsung Wynyard Park, Billingham (TS22 5SS) STOCKTON-ON-TEES | Freehold | £83,624 | 30 Mar 2022 |
land at Wynyard Business Park, Wynyard, Billingham STOCKTON-ON-TEES | Freehold | - | 30 Mar 2022 |
Land at Meadowfield Industrial Estate, Durham COUNTY DURHAM | Freehold | - | 29 Nov 2021 |
highway land at Merrington Lane, Spennymoor COUNTY DURHAM | Freehold | - | 19 Nov 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Officers | Appointment of Mr Andrew James Robson as director on 1 Apr 2026 | |
| 25 Mar 2026 | Officers | Appointment of Mr Michael Peter Finnbarr O'driscoll as director on 25 Mar 2026 | |
| 10 Mar 2026 | Officers | Appointment of Ms Susan Richardson as director on 9 Mar 2026 | |
| 10 Mar 2026 | Officers | Termination of Colin Leslie Barnes as director on 9 Mar 2026 | |
| 10 Mar 2026 | Officers | Appointment of Mr Mark Roberts as director on 9 Mar 2026 |
Appointment of Mr Andrew James Robson as director on 1 Apr 2026
Appointment of Mr Michael Peter Finnbarr O'driscoll as director on 25 Mar 2026
Appointment of Ms Susan Richardson as director on 9 Mar 2026
Termination of Colin Leslie Barnes as director on 9 Mar 2026
Appointment of Mr Mark Roberts as director on 9 Mar 2026
Recent Activity
Latest Activity
Appointment of Mr Andrew James Robson as director on 1 Apr 2026
1 months ago on 2 Apr 2026
Appointment of Mr Michael Peter Finnbarr O'driscoll as director on 25 Mar 2026
1 months ago on 25 Mar 2026
Appointment of Ms Susan Richardson as director on 9 Mar 2026
2 months ago on 10 Mar 2026
Termination of Colin Leslie Barnes as director on 9 Mar 2026
2 months ago on 10 Mar 2026
Appointment of Mr Mark Roberts as director on 9 Mar 2026
2 months ago on 10 Mar 2026