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Advance Northumberland (Housing) Limited

02042296

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)
  • Going concern doubt noted in accounts (-10)

Details

Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ
Incorporated 30/07/1986

Previously known as

Arch (Housing) Limited · until 19/11/2018
Northern Coalfields Property Company Limited · until 01/04/2011
Burginhall 74 Limited · until 27/01/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Thompson

secretary · Since 19/07/2021

Also on 15 other boards

Mr William Thompson

director · Since 24/02/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Adam Mcghin

director · Since 18/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mrs Hilary Patricia Florek

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Iain Philip Slater

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew Noel Moffat Cbe

director · Since 21/04/2023

ACCOUNTANT (FCMA) & COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Steven Robert Harrison

director · Since 01/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr David Jonathan Warburton

director · Since 27/02/2025

CHARTERED REGISTERED ARCHITECT

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Fiona Anita Creighton

director · Since 30/04/2026

BRITISH · ENGLAND · Age 48

Also on 6 other boards

William Thompson

secretary · Since 19/07/2021

William Thompson

director · Since 24/02/2023

British · England · Age 55

Hilary Patricia Florek

director · Since 18/04/2023

British · United Kingdom · Age 66

Adam Mcghin

director · Since 18/04/2023

British · United Kingdom · Age 48

Iain Philip Slater

director · Since 18/04/2023

British · England · Age 57

Andrew Noel Moffat Cbe

director · Since 21/04/2023

British · England · Age 70

Steven Robert Harrison

director · Since 01/04/2024

British · England · Age 59

David Jonathan Warburton

director · Since 27/02/2025

British · England · Age 56

Fiona Anita Creighton

director · Since 30/04/2026

British · England · Age 48

Former

Bryan Leonard Jones

director · Resigned 22/05/1993

George Robert Loggie

director · Resigned 27/05/1994

Leo Peter Finn

director · Resigned 07/12/1995

Denis Murphy

director · Resigned 01/07/1997

Anthony Gerald White

secretary · Resigned 31/03/1998

Ernest Birkett

director · Resigned 31/03/1998

John Devon

director · Resigned 18/05/1998

John Michael Mccormack

director · Resigned 18/05/1998

Peter James Moran

director · Resigned 18/05/1998

Kenneth Maughan

director · Resigned 18/05/1998

Kevin Michael Basey

director · Resigned 26/07/1999

John Devon

director · Resigned 06/09/2000

Alan Lavelle

director · Resigned 23/12/2002

David Alexander Bowman

secretary · Resigned 15/05/2003

Allan Joseph Douglas

director · Resigned 22/01/2004

Michael John Kelly

director · Resigned 12/01/2006

Colin Blakey

director · Resigned 15/01/2008

Wyn Edgerton Jones

director · Resigned 31/08/2010

William Thomas Heads

director · Resigned 06/10/2010

John Johnston

director · Resigned 07/10/2010

Peter James Moran

director · Resigned 19/10/2010

Victor William Adams

secretary · Resigned 06/10/2011

Robert Hardy

director · Resigned 12/12/2014

Brian Manning

director · Resigned 28/04/2017

Peter James Moran

director · Resigned 16/05/2017

Gillian Mary Hall

director · Resigned 08/06/2017

Allan Hepple

director · Resigned 21/06/2017

Dave Ledger

director · Resigned 21/06/2017

James Grant Davey

director · Resigned 17/11/2017

Eversecretary Limited

corporate secretary · Resigned 01/03/2019

Wayne Gordon Daley

director · Resigned 27/06/2019

Susan Elizabeth Dungworth

director · Resigned 05/03/2020

Christine Dunbar

director · Resigned 04/04/2020

Peter Alan Jackson

director · Resigned 18/04/2020

Martin Knowles

director · Resigned 29/01/2021

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 19/07/2021

Lynne Grimshaw

director · Resigned 20/01/2022

Steven Christopher Bridgett

director · Resigned 21/06/2023

Robin Michael Earl

director · Resigned 31/03/2024

Philip Alexander Hunter

director · Resigned 24/04/2024

Kelly Gardner

director · Resigned 14/02/2025

Persons with Significant Control

Advance Northumberland Limited

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

Wansbeck Workspace, Rotary Parkway, Ashington, NE63 8QZ

Reg: 11161983 · Companies House · Company Limited By Shares

Notified 15/11/2018

Former PSCs

Arch (Corporate Holdings) Limited

Ceased 15/11/2018

Charges0 outstanding

Charge
satisfied

NRAM LIMITED

Created 10/05/2022Registered 10/05/2022Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 08/10/2003Registered 17/10/2003Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 08/10/2003Registered 11/10/2003Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 08/10/2003Registered 11/10/2003Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 08/10/2003Registered 11/10/2003Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 12/11/1999Registered 19/11/1999Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK PLC

Created 05/07/1999Registered 10/07/1999Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 31/03/1995Registered 01/04/1995Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 16/03/1990Registered 22/03/1990Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 15/11/1989Registered 28/11/1989Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 03/03/1989Registered 09/03/1989Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 06/05/1988Registered 11/05/1988Satisfied 21/11/2023
charge
satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 11/12/1987Registered 18/12/1987Satisfied 21/11/2023

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Wansbeck Workspace Rotary Parkway
2026-09-13

WANSBECK WORKSPACE ROTARY PARKWAY

post townNorthumberland
2026-09-13

NORTHUMBERLAND

officer appointedTHOMPSON, William
2026-09-13
officer appointedCREIGHTON, Fiona Anita
2026-09-13
officer appointedFLOREK, Hilary Patricia
2026-09-13
officer appointedHARRISON, Steven Robert
2026-09-13
officer appointedMCGHIN, Adam
2026-09-13
officer appointedMOFFAT CBE, Andrew Noel
2026-09-13
officer appointedSLATER, Iain Philip
2026-09-13
officer appointedTHOMPSON, William
2026-09-13
officer appointedWARBURTON, David Jonathan
2026-09-13

CompanyRankvs 13688+ SIC 68209 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees3/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£66.1M

Balance sheet strength

Cash

£521k

Cash in the bank

Profit Before Tax

£6.7M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£2.6M

Current Liabilities

£930k

Fixed Assets

£118.0M

Debtors

£2.1M

Cost of Sales

£1.7M

Admin Expenses

£1.8M

Profit After Tax

£14.5M

0avg. employees-18

Tax at Year End

Dividends paid£500k

People Costs

Wages & salaries£848k

Balance Sheet

Assets less current liabilities£119.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.81+£16.9M
20241.50+£1.8M
20231.35

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202525 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Accounts filed

accounts with accounts type full

29/12/202424 pages · PDF
RESOLUTIONS

resolution

15/05/20241 page · PDF
MA

memorandum articles

15/05/202435 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20243 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Accounts filed

accounts with accounts type full

18/12/202324 pages · PDF
MR04

mortgage satisfy charge full

21/11/20232 pages · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20232 pages · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
MR04

mortgage satisfy charge full

21/11/20231 page · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202323 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
MA

memorandum articles

17/10/202233 pages · PDF
MA

memorandum articles

17/10/202233 pages · PDF
MA

memorandum articles

17/10/202233 pages · PDF
RESOLUTIONS

resolution

17/10/20221 page · PDF
MA

memorandum articles

17/10/202233 pages · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Accounts filed

accounts with accounts type full

01/07/202225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20226 pages · PDF
Director appointed

appoint person director company with name date

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
MA

memorandum articles

31/07/202130 pages · PDF
RESOLUTIONS

resolution

31/07/20211 page · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
AP03

appoint person secretary company with name date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
TM02

termination secretary company with name termination date

19/07/20211 page · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Accounts filed

accounts with accounts type full

09/04/202122 pages · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Director resigned

termination director company with name termination date

06/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
AUD

auditors resignation company

20/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202022 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
AP04

appoint corporate secretary company with name date

05/03/20192 pages · PDF
TM02

termination secretary company with name termination date

04/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
AD02

change sail address company with old address new address

07/02/20191 page · PDF
AD03

move registers to sail company with new address

07/02/20191 page · PDF
PSC02

notification of a person with significant control

25/01/20192 pages · PDF
PSC07

cessation of a person with significant control

25/01/20191 page · PDF
RESOLUTIONS

resolution

12/12/20181 page · PDF
RESOLUTIONS

resolution

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201825 pages · PDF