N.b.s. (Northern) Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · DORMANT

Next accounts due

2027-07-31 in 404 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Walker, James Samuel · Director appointed 2009-02-12
• Roe, Andrew William · Director appointed 2003-04-29
• Wilson, Andrew James · Director appointed 1999-06-25 resigned 2021-07-31
• Moores, Christina · Director appointed 2002-09-02 resigned 2007-07-06
• Crellin, Byron James · Director appointed 2001-01-02 resigned 2005-06-01
• Vann, Edward Stewart · Director appointed 1999-07-08 resigned 2003-04-29
• Swan, Christopher David · Director appointed 1999-06-25 resigned 1999-07-08
• C & M Registrars Limited · Corporate Nominee Director appointed 1999-06-25 resigned 1999-06-25
• C & M Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-25 resigned 1999-06-25

People with significant control (2)

• Mr Andrew William Roe Ceased 2016-04-06
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-04-06
  Significant influence or control
• Cerberus Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Dormant accounts AA Accounts
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Dormant accounts AA Accounts
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Director details changed CH01 Officers
• 2024-05-08 Dormant accounts AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Dormant accounts AA Accounts
• 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-17 Cessation of a person with significant control PSC07 PSC
• 2023-01-17 Notification of a person with significant control PSC02 PSC
• 2022-07-13 Dormant accounts AA Accounts
• 2022-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-03 Termination director company with name termination date TM01 Officers
• 2021-07-21 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.