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Advance Northumberland (Projects) Ltd

07498154

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ
Incorporated 19/01/2011

Previously known as

Advance Northumberland (Financial) Limited · until 08/08/2023
Arch (Financial Services) Limited · until 19/11/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
70229
Management consultancy activities

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

Victor William Adams

secretary · Resigned 06/10/2011

Roger Styring

director · Resigned 02/05/2013

Thomas Stephen Stewart

director · Resigned 30/11/2013

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

Dave Ledger

director · Resigned 21/06/2017

Allan Hepple

director · Resigned 21/06/2017

Gordon Webb

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

Christopher Mark Sayers

director · Resigned 29/01/2021

John Crawford Woodman

director · Resigned 29/01/2021

Martin Knowles

director · Resigned 29/01/2021

Ian Carr Fry Swithenbank

director · Resigned 09/02/2021

Malcolm Robinson

director · Resigned 05/07/2021

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 19/07/2021

Richard Watson Wearmouth

director · Resigned 27/07/2021

Lynne Grimshaw

director · Resigned 20/01/2022

Maureen Taylor

director · Resigned 31/08/2022

Jeffrey George Watson

director · Resigned 19/12/2022

Frederick Charles O'Farrell

director · Resigned 07/02/2023

Guy Renner-Thompson

director · Resigned 03/05/2023

Mary Bernadette Murphy

director · Resigned 16/05/2023

Steven Christopher Bridgett

director · Resigned 21/06/2023

John Robert Riddle

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

Jeffrey Stewart Reid

director · Resigned 28/08/2025

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

Change History

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
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

CompanyRankvs 25993+ SIC 41100 peers
58

Financial strength56th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£225k

Current Liabilities

£223k

Debtors

£154k

Profit After Tax

-£113k

0avg. employees-4
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£23k
20240.59
20231.25

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

30/04/20262 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202511 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 small

29/12/202411 pages · PDF
RESOLUTIONS

resolution

16/05/20241 page · PDF
MA

memorandum articles

15/05/202435 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Confirmation statement

confirmation statement with 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 small

18/12/202310 pages · PDF
CERTNM

certificate change of name company

08/08/20233 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 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

17/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/05/202311 pages · PDF
PARENT_ACC

legacy

12/05/202334 pages · 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
GUARANTEE2

legacy

03/04/20233 pages · PDF
AGREEMENT2

legacy

03/04/20231 page · 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
RESOLUTIONS

resolution

17/10/20221 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
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 audit exemption subsiduary

01/08/202211 pages · PDF
PARENT_ACC

legacy

01/08/202235 pages · PDF
AGREEMENT2

legacy

01/08/20221 page · PDF
GUARANTEE2

legacy

01/07/20223 pages · PDF
AGREEMENT2

legacy

01/07/20221 page · 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

26/01/20223 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
DISS40

gazette filings brought up to date

25/08/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/08/202110 pages · PDF
AGREEMENT2

legacy

24/08/20211 page · 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
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
TM02

termination secretary company with name termination date

21/07/20211 page · PDF
AP03

appoint person secretary company with name date

20/07/20212 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/07/20211 page · PDF
Director resigned

termination director company with name termination date

07/07/20211 page · PDF
PARENT_ACC

legacy

15/06/202133 pages · PDF
GAZ1

gazette notice compulsory

15/06/20211 page · PDF
GUARANTEE2

legacy

31/03/20213 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

21/01/20213 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
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202010 pages · PDF
PARENT_ACC

legacy

15/01/202033 pages · PDF
GUARANTEE2

legacy

15/01/20203 pages · PDF
AGREEMENT2

legacy

15/01/20201 page · PDF
AGREEMENT2

legacy

07/01/20201 page · PDF
GUARANTEE2

legacy

07/01/20203 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

01/02/20194 pages · PDF
AD02

change sail address company with old address new address

01/02/20191 page · PDF
AD03

move registers to sail company with new address

31/01/20191 page · PDF
PSC07

cessation of a person with significant control

24/01/20191 page · PDF
PSC02

notification of a person with significant control

24/01/20192 pages · PDF
PARENT_ACC

legacy

23/12/201836 pages · PDF