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Advance Northumberland Limited

11161983

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Reception Wansbeck Workspace, Rotary Parkway, Ashington, NE63 8QZ
Incorporated 22/01/2018

Previously known as

Northumberland Future Ltd · until 20/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Thompson

secretary · Since 23/04/2021

Also on 15 other boards

Mr William Thompson

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 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 Adam Mcghin

director · Since 18/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

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 17/02/2025

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Fiona Anita Creighton

director · Since 20/04/2026

BRITISH · ENGLAND · Age 48

Also on 6 other boards

William Thompson

secretary · Since 23/04/2021

William Thompson

director · Since 01/02/2023

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 17/02/2025

British · England · Age 56

Fiona Anita Creighton

director · Since 20/04/2026

British · England · Age 48

Former

Richard Wearmouth

secretary · Resigned 11/09/2018

Richard Watson Wearmouth

director · Resigned 11/09/2018

Colin Thompson Hewitt

director · Resigned 30/10/2018

Ward Hadaway Company Secretarial Services Limited

corporate director · Resigned 30/10/2018

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

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 23/04/2021

Malcolm Robinson

director · Resigned 05/07/2021

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

Northumberland County Council

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

County Hall, A197, Morpeth, NE61 2EF

Notified 11/09/2018

Former PSCs

Mr Richard Watson Wearmouth

Ceased 11/09/2018

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 line1Reception Wansbeck Workspace
2026-09-13

RECEPTION WANSBECK WORKSPACE

post townAshington
2026-09-13

ASHINGTON

CompanyRankvs 3153+ SIC 70100 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity9 years trading (max 15) · 9/15
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.

Employees10/15 pts

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

Liquidity16/20 pts

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

Longevity9/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

£44.5M

Balance sheet strength

Cash

£5.4M

Cash in the bank

Profit Before Tax

£19.0M

Bottom line earnings

Net Current Assets

£695k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.0M

Fixed Assets

£3.4M

Debtors

£13.1M

Cost of Sales

£53.2M

Admin Expenses

£8.3M

Profit After Tax

£19.6M

2avg. employees-31

Tax at Year End(2023)

Corp tax£0

People Costs

Wages & salaries£4.7M

Balance Sheet

Intangible assets£0
Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.69+£40.4M
20241.82+£232k
20232.44

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

20/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202538 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

25/02/20252 pages · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Accounts filed

accounts with accounts type group

29/12/202436 pages · PDF
MA

memorandum articles

29/04/202435 pages · PDF
RESOLUTIONS

resolution

29/04/20241 page · 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 resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202336 pages · 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 group

06/04/202334 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

01/09/20222 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
MA

memorandum articles

25/08/202232 pages · PDF
RESOLUTIONS

resolution

25/08/20221 page · PDF
RESOLUTIONS

resolution

10/08/20221 page · PDF
Accounts filed

accounts with accounts type group

01/07/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 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
RESOLUTIONS

resolution

01/11/20211 page · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
RESOLUTIONS

resolution

31/07/20213 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

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
AP03

appoint person secretary company with name date

27/05/20213 pages · PDF
RESOLUTIONS

resolution

12/05/20211 page · PDF
MA

memorandum articles

12/05/202130 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
TM02

termination secretary company with name termination date

07/05/20212 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

09/04/202133 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Director resigned

termination director company with name termination date

10/02/20211 page · PDF
Director resigned

termination director company with name termination date

10/02/20211 page · PDF
Director resigned

termination director company with name termination date

10/02/20211 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
AUD

auditors resignation company

20/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

14/01/202033 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20192 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
Accounts date changed

change account reference date company current shortened

21/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20194 pages · PDF
AD03

move registers to sail company with new address

21/01/20191 page · PDF
AD02

change sail address company with new address

21/01/20191 page · PDF
Accounts date changed

change account reference date company current extended

13/12/20181 page · PDF
RESOLUTIONS

resolution

29/11/20181 page · PDF
Shares allotted

capital allotment shares

20/11/20183 pages · PDF
RESOLUTIONS

resolution

19/11/20187 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

12/11/20181 page · PDF
RESOLUTIONS

resolution

12/11/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
Director appointed

appoint person director company with name date

31/10/20182 pages · PDF
AP02

appoint corporate director company with name date

19/09/20182 pages · PDF
Director appointed

appoint person director company with name date

19/09/20182 pages · PDF
PSC03

notification of a person with significant control

18/09/20182 pages · PDF
PSC07

cessation of a person with significant control

18/09/20181 page · PDF
TM02

termination secretary company with name termination date

18/09/20181 page · PDF