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Northern And Midland Holdings Limited

00875027

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 23 outstanding charges (-10)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 25/03/1966

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stephen Jonathan Goldberg

director · Since 04/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 38 other boards

Mr Philip Goldberg

secretary · Since 28/04/1994

BRITISH · ENGLAND · Age 70

Also on 165 other boards

Mr Philip Goldberg

director · Since 05/05/2002

SELF EMPLOYED

BRITISH · ENGLAND · Age 70

Also on 165 other boards

Alan Jeremy Goldberg

secretary · Since 01/08/2007

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Benjamin Goldberg

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Goldpalm Limited

75–100% shares
75–100% votes
Appoint directors

Portland Suite, Audley House, London, W1W 8JQ

Reg: 03007373 · England · Private Limited Company

Notified 06/04/2016

Charges23 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

YORKSHIRE BUILDING SOCIETY

Created 18/03/2024Registered 18/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 06/03/2024Registered 12/03/2024
Charge
outstanding

SANTANDER UK PLC

Created 17/01/2023Registered 18/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 19/08/2022Registered 22/08/2022Satisfied 18/01/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2022Registered 27/01/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2022Registered 26/01/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 19/07/2019Registered 22/07/2019
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/05/2019Registered 29/05/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2018Registered 31/12/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2018Registered 12/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2018Registered 12/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2016Registered 16/09/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2013Registered 14/09/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2013Registered 14/09/2013
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2011Registered 06/09/2011
charge
satisfied

SANTANDER UK PLC

Created 15/08/2011Registered 17/08/2011Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2008Registered 23/12/2008Satisfied 02/05/2024
charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2006Registered 11/07/2006
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2006Registered 28/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 05/01/2006Registered 06/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2005Registered 29/10/2005Satisfied 02/05/2024
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 02/05/2003Registered 17/05/2003Satisfied 30/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2000Registered 04/12/2000Satisfied 02/05/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2000Registered 08/11/2000Satisfied 26/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2000Registered 17/08/2000Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 22/09/1999Registered 27/09/1999Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1999Registered 21/06/1999Satisfied 02/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1999Registered 24/05/1999Satisfied 21/02/2003
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/09/1998Registered 18/09/1998Satisfied 30/08/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/09/1998Registered 18/09/1998Satisfied 30/08/2013
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/11/1997Registered 26/11/1997Satisfied 08/09/2010
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/11/1997Registered 26/11/1997Satisfied 28/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/1993Registered 17/11/1993Satisfied 06/03/1999
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/1992Registered 26/02/1992
charge
outstanding

BARCLAYS BANK PLC.

Created 21/06/1991Registered 01/07/1991
charge
outstanding

BARCLAYS BANK PLC

Created 21/06/1991Registered 01/07/1991
charge
outstanding

BARCLAYS BANK PLC

Created 21/06/1991Registered 01/07/1991
charge
satisfied

BANK OF SCOTLAND.

Created 13/05/1991Registered 24/05/1991Satisfied 06/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 16/04/1991Registered 30/04/1991Satisfied 13/08/2019
charge
outstanding

BARCLAYS BANK PLC

Created 18/02/1991Registered 25/02/1991
charge
satisfied

BANK OF SCOTLAND

Created 30/07/1990Registered 31/07/1990Satisfied 06/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1990Registered 14/03/1990Satisfied 31/07/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1988Registered 15/02/1988Satisfied 06/03/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1987Registered 08/12/1987Satisfied 06/03/1999
charge
satisfied

A P BANK LIMITED.

Created 24/06/1985Registered 26/06/1985
charge
satisfied

A.P. BANK LIMITED.

Created 24/10/1984Registered 01/11/1984
charge
satisfied

A P BANK LIMITED

Created 06/07/1984Registered 18/07/1984
charge
satisfied

AP BANK LIMITED

Created 08/05/1984Registered 11/05/1984Satisfied 18/01/1994
charge
satisfied

A P BANK LIMITED

Created 15/05/1980Registered 19/05/1980Satisfied 18/01/1994
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.

Created 17/11/1977Registered 23/11/1977Satisfied 09/12/1998
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 08/12/1972Registered 29/12/1972Satisfied 09/12/1998
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 30/11/1971Registered 07/12/1971Satisfied 09/12/1998

CompanyRankvs 64+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64Northern And Midland Holdings Limited
90
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£52.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£25.6M

Working capital

Current Assets

£28.9M

Current Liabilities

£3.3M

Fixed Assets

£61.3M

Debtors

£18.9M

18avg. employees+1

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£86.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20248.79-£21.0M
202310.20+£1.0M
202212.77—

Derived from filed accounts. Not audited figures.