NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

Active Amersham

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
N

NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 24 Jun 2013 Active Amersham, England 0 employees website.com
Construction of domestic buildings
Accounts Submitted 3 Oct 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 23 Nov 2026 7 months remaining
Net assets £2M £165K 2024 year on year
Total assets £2M £155K 2024 year on year
Total Liabilities £85K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

154 Station Road Amersham HP6 5DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHGATE (WARWICK) DEVELOPMENTS LIMITED (08582140), an active company based in Amersham, England. Incorporated 24 Jun 2013. Construction of domestic buildings. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.71M

Increased by £165.37k (+11%)

Total Liabilities

£84.79k

Decreased by £10.08k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Hamilton, IanDirectorBritishEngland6013 Dec 2013Active
Neden, Andrew Frederick JohnDirectorBritishEngland6430 Apr 2014Active

Shareholders

Shareholders (12)

Carey Pension Trustees Uk Ltd - A Furlong - 1169
18.2%
Martin Mccallum
18.2%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Current Company
ASH MILL NORTHGATE LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 2025-11-09 with no updates
15 Jan 2026OfficersTermination of Raymond Charles Monk as director on 2026-01-15
3 Oct 2025AccountsAnnual accounts made up to 2024-11-30
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-09 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

15 Jan 2026 Officers

Termination of Raymond Charles Monk as director on 2026-01-15

3 Oct 2025 Accounts

Annual accounts made up to 2024-11-30

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

1 months ago on 12 Mar 2026

Termination of Raymond Charles Monk as director on 2026-01-15

3 months ago on 15 Jan 2026

Annual accounts made up to 2024-11-30

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2024-11-09 with no updates

1 years ago on 12 Dec 2024