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Northern Minerals And Estates Limited

00120881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 29/3 Kinwarton Farm Road, Alcester, B49 6EH
Incorporated 15/03/1912

Previously known as

Northern Minerals (Transvaal) Limited · until 02/10/1986

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Victor Geoffrey Flavell Matts

director · Since 05/11/2009

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Lodders Secretaries Limited

secretary · Since 11/03/2010

BRITISH

Also on 3 other boards

Mr Trevor John Hudson

director · Since 11/03/2010

RETIRED

BRITISH · ENGLAND · Age 88

Also on 4 other boards

Mr James Hudson

director · Since 09/01/2024

LAND SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Victor Geoffrey Flavell Matts

director · Since 05/11/2009

British · England · Age 71

Trevor John Hudson

director · Since 11/03/2010

British · England · Age 88

Lodders Secretaries Limited

corporate secretary · Since 11/03/2010

Reg: 05181356

Also on 3 other boards

James Hudson

director · Since 09/01/2024

British · England · Age 56

Former

Margaret Christabel Woolley

director · Resigned 31/10/1991

Alan Henry John Newbury

secretary · Resigned 02/10/1995

Alan Henry John Newbury

director · Resigned 13/10/1995

John Paul Bennett

secretary · Resigned 31/10/1999

Kenneth Hall Harrison

director · Resigned 20/09/2000

John Paul Bennett

director · Resigned 11/03/2010

John Maxwell Agg

secretary · Resigned 11/03/2010

John Maxwell Agg

director · Resigned 11/03/2010

Dennis William Edwards

director · Resigned 22/11/2020

Kenneth James Weightman Woolley

director · Resigned 05/02/2024

Persons with Significant Control

Nme (Nme) Limited

75–100% shares

10 Elm Court, Arden Street, Stratford-Upon-Avon, CV37 6PA

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 29/3 Kinwarton Farm Road
2026-08-21

UNIT 29/3

post townAlcester
2026-08-21

ALCESTER

officer appointedLODDERS SECRETARIES LIMITED
2026-08-21
officer appointedHUDSON, James
2026-08-21
officer appointedHUDSON, Trevor John
2026-08-21
officer appointedMATTS, Victor Geoffrey Flavell
2026-08-21

CompanyRankvs 32964+ SIC 68100 peers
59

Financial strength94th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£661k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£156k

Working capital

Current Assets

£17k

Current Liabilities

£173k

Fixed Assets

£817k

0avg. employees-3

Balance Sheet

Assets less current liabilities£661k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10-£130k
20240.65+£21k
20230.34

Derived from filed accounts. Not audited figures.