NORTHUMBERLAND DEVELOPMENT LIMITED

06279989
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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NORTHUMBERLAND DEVELOPMENT LIMITED

06279989

Other letting and operating of own or leased real estate

Founded 14 Jun 2007 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NORTHUMBERLAND PARK LIMITED 14 Jun 2007 — 30 Jan 2009
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 28 Jun 2026 Next due 28 Jun 2027 12 months remaining
Net assets £-369 £0 2025 year on year
Total assets £20K £0 2025 year on year
Total Liabilities £20K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lilywhite House 782 High Road London N17 0BX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORTHUMBERLAND DEVELOPMENT LIMITED (06279989), an active company based in London, United Kingdom. Incorporated 14 Jun 2007. Other letting and operating of own or leased real estate. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

-£369.00

Total Liabilities

£20.38k

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Collecott, Matthew JohnDirectorBritishEngland5714 Jun 2007Active
Matthew John CollecottSecretaryBritishUnknown14 Jun 2007Active

Shareholders

Shareholders (1)

Tottenham Hotspur Property Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORTHUMBERLAND DEVELOPMENT LIMITED Current Company
STARDARE LIMITED united kingdom
MELDENE LIMITED united kingdom
PAXTON17 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with no updates
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Sept 2025OfficersTermination of Daniel Philip Levy as director on 4 Sept 2025
22 Jul 2025OfficersAppointment of Mr Vinaichandra Guduguntla Venkatesham as director on 11 Jul 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
28 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with no updates

23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Sept 2025 Officers

Termination of Daniel Philip Levy as director on 4 Sept 2025

22 Jul 2025 Officers

Appointment of Mr Vinaichandra Guduguntla Venkatesham as director on 11 Jul 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2026 with no updates

3 days ago on 28 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 23 Mar 2026

Termination of Daniel Philip Levy as director on 4 Sept 2025

9 months ago on 5 Sept 2025

Appointment of Mr Vinaichandra Guduguntla Venkatesham as director on 11 Jul 2025

11 months ago on 22 Jul 2025

Confirmation statement made on 14 Jun 2025 with no updates

1 years ago on 19 Jun 2025