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Northfields Estates Limited

02357461

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 09/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Paul Leonard Aitchison

secretary · Since 02/03/2022

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 02/03/2022

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Mr Peter Kavanagh

director · Since 02/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Persons with Significant Control

Northfields Holdings Limited

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

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 11765097 · England & Wales · Private Limited Company

Notified 04/12/2021

Former PSCs

Mr Richard Palfreeman

Ceased 01/09/2021

Mrs Elizabeth Ann Palfreeman

Ceased 01/09/2021

Northfields Lettings Limited

Ceased 04/12/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/06/2020Registered 30/06/2020Satisfied 15/11/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2015Registered 25/10/2015Satisfied 15/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/2003Registered 25/02/2003Satisfied 15/11/2022

CompanyRankvs 65966+ SIC 96090 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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65966Northfields Estates Limited
41
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£4.0M

0avg. employees
Prepared with CCH Software