NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

12124668
Active United Kingdom

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
N

NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

12124668

Development of building projects

Founded 26 Jul 2019 Active United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 15 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jul 2025 Next due 8 Aug 2026 1 month remaining
Net assets £458K £150K 2024 year on year
Total assets £459K £268K 2024 year on year
Total Liabilities £874 £118K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORTHERN BESPOKE DEVELOPMENTS GROUP LTD (12124668), an active property, infrastructure and construction company based in United Kingdom. Incorporated 26 Jul 2019. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£7.34k

Decreased by £70.73k (-91%)

Net Assets

£458.42k

Decreased by £150.45k (-25%)

Total Liabilities

£874.00

Decreased by £117.71k (-99%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 16 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 201998£98£98

Officers

Officers

2 active 1 resigned
Status
Gerard MayDirectorBritishEngland5226 Jul 2019Active
John Patrick HughesDirectorBritishEngland5326 Jul 2019Active

Shareholders

Shareholders (3)

Hmh Company Holdings Ltd
100.0%
100
John Patrick Hughes
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Patrick Hughes

Ceased 4 Apr 2025

Ceased

Gerard May

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

HMH (EOT) LIMITED united kingdom
NORTHERN BESPOKE DEVELOPMENTS GROUP LTD Current Company
NBD CONTRACTS LIMITED united kingdom
NBD BIO LTD united kingdom
NBD PLANT HIRE LIMITED united kingdom
NBD HOMES LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25 Duke Of Wellington Gardens, Wynyard, Billingham (TS22 5FY) HARTLEPOOL
Freehold£276,00027 Oct 2021
25 Duke Of Wellington Gardens, Wynyard, Billingham (TS22 5FY)
Freehold £276,000
Added 27 Oct 2021
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersTermination of Michael Edward Neale as director on 3 Jun 2026
15 May 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Feb 2026OfficersChange to director Mr Michael Edward Neale on 25 Feb 2026
18 Feb 2026OfficersAppointment of Mr Michael Edward Neale as director on 17 Feb 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2026 Officers

Termination of Michael Edward Neale as director on 3 Jun 2026

15 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Feb 2026 Officers

Change to director Mr Michael Edward Neale on 25 Feb 2026

18 Feb 2026 Officers

Appointment of Mr Michael Edward Neale as director on 17 Feb 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Michael Edward Neale as director on 3 Jun 2026

1 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 15 May 2026

Change to director Mr Michael Edward Neale on 25 Feb 2026

3 months ago on 25 Feb 2026

Appointment of Mr Michael Edward Neale as director on 17 Feb 2026

3 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025