NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

Active Stockton On Tees

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

Development of building projects

Founded 26 Jul 2019 Active Stockton On Tees, England 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £609K £150K 2024 year on year
Total assets £727K £268K 2024 year on year
Total Liabilities £119K £118K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hmh House 8 Falcon Court Preston Farm Stockton On Tees Durham TS18 3TS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHERN BESPOKE DEVELOPMENTS GROUP LTD (12124668), an active property, infrastructure and construction company based in Stockton On Tees, England. Incorporated 26 Jul 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£78.07k

Increased by £70.73k (+963%)

Net Assets

£608.88k

Increased by £150.45k (+33%)

Total Liabilities

£118.59k

Increased by £117.71k (+13468%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 201998£98£98

Officers

Officers

3 active
Status
Gerard MayDirectorBritishEngland5226 Jul 2019Active
John Patrick HughesDirectorBritishEngland5326 Jul 2019Active
Neale, Michael EdwardDirectorBritishEngland3817 Feb 2026Active

Shareholders

Shareholders (3)

Hmh Company Holdings Ltd
100.0%
100
John Patrick Hughes
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Patrick Hughes

Ceased 4 Apr 2025

Ceased

Gerard May

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

HMH (EOT) LIMITED united kingdom
NORTHERN BESPOKE DEVELOPMENTS GROUP LTD Current Company
NBD HOMES LIMITED united kingdom
NBD CONTRACTS LIMITED united kingdom
NBD BIO LTD united kingdom
NBD PLANT HIRE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25 Duke Of Wellington Gardens, Wynyard, Billingham (TS22 5FY) HARTLEPOOL
Freehold£276,00027 Oct 2021
25 Duke Of Wellington Gardens, Wynyard, Billingham (TS22 5FY)
Freehold £276,000
Added 27 Oct 2021
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersChange to director Mr Michael Edward Neale on 25 Feb 2026
18 Feb 2026OfficersAppointment of Mr Michael Edward Neale as director on 17 Feb 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with updates
25 Feb 2026 Officers

Change to director Mr Michael Edward Neale on 25 Feb 2026

18 Feb 2026 Officers

Appointment of Mr Michael Edward Neale as director on 17 Feb 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Michael Edward Neale on 25 Feb 2026

2 months ago on 25 Feb 2026

Appointment of Mr Michael Edward Neale as director on 17 Feb 2026

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 25 Jul 2025 with updates

9 months ago on 29 Jul 2025