NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

02363198
Active York

Development of building projects

2 employees website.com
Development of building projects
N

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

02363198

Development of building projects

Founded 20 Mar 1989 Active York, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

NORTH HAVEN DEVELOPMENTS (NORTH EAST) LIMITED 16 May 1989 — 15 Jun 1989
ACTMODE LIMITED 20 Mar 1989 — 16 May 1989
Accounts Submitted 28 Mar 2026 Next due 31 Jul 2026 26 days remaining
Confirmation Submitted 17 Nov 2025 Next due 18 Nov 2026 4 months remaining
Net assets £46K £3K 2025 year on year
Total assets £89K £4K 2025 year on year
Total Liabilities £44K £713 2025 year on year
Charges 12
9 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Persimmon House Fulford York YO19 4FE

Full company profile for NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED (02363198), an active company based in York, United Kingdom. Incorporated 20 Mar 1989. 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 Nov → 31 Oct 2025
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£88.81k

Increased by £3.75k (+4%)

Net Assets

£45.58k

Increased by £3.04k (+7%)

Total Liabilities

£43.91k

Increased by £713.00 (+2%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beazer Homes Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beazer Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bowey Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED Current Company

Charges

Charges

9 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the East of Harbour View, North Dock, Sunderland SUNDERLAND
Freehold--
land lying to the east of Dame Dorothy Street, North Sands Estate, Sunderland SUNDERLAND
Freehold--
land lying to the East of Harbour View, North Dock, Sunderland
Freehold
District SUNDERLAND
land lying to the east of Dame Dorothy Street, North Sands Estate, Sunderland
Freehold
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
28 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 4 Nov 2024 with no updates
28 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

28 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 4 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 months ago on 28 Mar 2026

Annual accounts made up to 31 Oct 2025

3 months ago on 28 Mar 2026

Confirmation statement made on 4 Nov 2025 with no updates

7 months ago on 17 Nov 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 22 Apr 2025

Confirmation statement made on 4 Nov 2024 with no updates

1 years ago on 15 Nov 2024