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NORTHERN HERITAGE SERVICES LTD
UNIT 7-8 NEW KENNELS, BLAGDON ESTATE, NEWCASTLE UPON TYNE, NE13 6DB
ActivePrivate Limited CompanyINC 2001SIC 47610
Company Information
Registered AddressUNIT 7-8 NEW KENNELS, BLAGDON ESTATE, NEWCASTLE UPON TYNE, NE13 6DB
Incorporated19 July 2001
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £55,176 | £53,984 | £54,719 | £46,997 | £26,293 | £39,949 | £44,232 | £34,281 | £28,617 | £29,871 | £16,820 |
| Cash | — | — | — | — | — | — | — | — | — | — | £33 |
| Current assets | £180,902 | £176,336 | £174,127 | £159,624 | £165,437 | £123,500 | £154,072 | £153,927 | £162,581 | £168,572 | £179,348 |
| Fixed assets | — | — | £2,038 | £2,038 | £4,795 | £5,712 | £7,866 | £13,233 | £10,249 | £2,648 | £3,514 |
| Creditors | £91,423 | £84,664 | £78,756 | £71,634 | £95,312 | £64,263 | £117,706 | £132,879 | £144,213 | £141,349 | £166,042 |
| Employees | 3 | 3 | 3 | 3 | 3 | 4 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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