NORTHFIELDS ESTATES LIMITED

Active Wokingham

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
N

NORTHFIELDS ESTATES LIMITED

Other service activities n.e.c.

Founded 9 Mar 1989 Active Wokingham, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

RAPID 7736 LIMITED 9 Mar 1989 — 7 Apr 1989
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for NORTHFIELDS ESTATES LIMITED (02357461), an active company based in Wokingham, England. Incorporated 9 Mar 1989. Other service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4.04M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Paul Leonard AitchisonDirectorAustralianUnited Kingdom462 Mar 2022Active

Shareholders

Shareholders (1)

The Leaders Romans Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 4 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Elizabeth Ann Palfreeman

Ceased 1 Sept 2021

Ceased

Richard Palfreeman

Ceased 1 Sept 2021

Ceased
Ceased

Group Structure

Group Structure

NORTHFIELDS ESTATES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
1 Albert Terrace, Pitshanger Lane, Ealing, London (W5 1RL) EALING
Leasehold-2 Jun 2021
Ground and Lower Ground Premises, 127 Askew Road, London (W12 9AU) HAMMERSMITH AND FULHAM
Leasehold-7 Sept 2018
1 Albert Terrace, Pitshanger Lane, Ealing, London (W5 1RL)
Leasehold
Added 2 Jun 2021
District EALING
Ground and Lower Ground Premises, 127 Askew Road, London (W12 9AU)
Leasehold
Added 7 Sept 2018
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
16 Sept 2025Persons With Significant ControlChange to Northfields Holdings Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

16 Sept 2025 Persons With Significant Control

Change to Northfields Holdings Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Change to Northfields Holdings Limited as a person with significant control on 16 Sept 2025

8 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 17 Jan 2025 with updates

1 years ago on 22 Jan 2025