NORTHFIELDS HOLDINGS LIMITED

Active Wokingham

Dormant Company

0 employees website.com
Dormant Company
N

NORTHFIELDS HOLDINGS LIMITED

Dormant Company

Founded 14 Jan 2019 Active Wokingham, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £600 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England

Full company profile for NORTHFIELDS HOLDINGS LIMITED (11765097), an active company based in Wokingham, England. Incorporated 14 Jan 2019. Dormant Company. 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 (2019–2024)

Cash in Bank

£2.00

Net Assets

£2.94M

Total Liabilities

£600.00

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,940,002 Shares £2.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20212,940,002£2.94m£1

Officers

Officers

2 active 1 resigned
Status
Paul Leonard AitchisonDirectorAustralianUnited Kingdom462 Mar 2022Active
Paul Leonard AitchisonSecretaryUnknownUnknown2 Mar 2022Active

Shareholders

Shareholders (1)

The Romans Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Palfreeman

Ceased 2 Mar 2022

Ceased

Elizabeth Ann Palfreeman

Ceased 2 Mar 2022

Ceased

Group Structure

Group Structure

NORTHFIELDS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
30 Sept 2025Persons With Significant ControlChange to The Romans Group (Uk) 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
14 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with updates
20 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

30 Sept 2025 Persons With Significant Control

Change to The Romans Group (Uk) 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

14 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Change to The Romans Group (Uk) Limited as a person with significant control on 16 Sept 2025

7 months ago on 30 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 13 Jan 2025 with updates

1 years ago on 14 Jan 2025