NORTHERN CARBIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04863011

Incorporation date

11/08/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

07/04/2026

Termination of appointment of John Arthur Inglis as a director on 2026-04-01

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10/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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19/08/2025

Confirmation statement made on 2025-08-11 with no updates

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13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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24/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of Martin Patrick Hester as a director on 2023-11-27

View PDF (1 pages)

05/12/2023

Termination of appointment of Carol Ann Hester as a director on 2023-11-27

View PDF (1 pages)

05/12/2023

Termination of appointment of Carol Ann Hester as a secretary on 2023-11-27

View PDF (1 pages)

05/12/2023

Appointment of Mr Jamie Matthew White as a director on 2023-11-27

View PDF (2 pages)

05/12/2023

Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Central Boulevard Prologis Park Coventry CV6 4QJ on 2023-12-05

View PDF (1 pages)

05/12/2023

Current accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

05/12/2023

Appointment of Mr John Arthur Inglis as a director on 2023-11-27

View PDF (2 pages)

05/12/2023

Notification of Irw Limited as a person with significant control on 2023-11-27

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05/12/2023

Cessation of Carol Ann Hester as a person with significant control on 2023-11-27

View PDF (1 pages)

05/12/2023

Cessation of Martin Patrick Hester as a person with significant control on 2023-11-27

View PDF (1 pages)

23/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Inglis, John Arthur	Director	27/11/2023 - 01/04/2026	8
Hester, Carol Ann	Director	11/08/2003 - 27/11/2023	-
Mr Jamie Matthew White	Director	27/11/2023 - Present	7
Hester, Carol Ann	Secretary	11/08/2003 - 27/11/2023	-
Hester, Martin Patrick	Director	11/08/2003 - 27/11/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NORTHERN CARBIDE HOLDINGS LIMITED

NORTHERN CARBIDE HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/2003 with the registered office located at Central Boulevard, Prologis Park, Coventry CV6 4QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN CARBIDE HOLDINGS LIMITED?

NORTHERN CARBIDE HOLDINGS LIMITED is currently Active. It was registered on 11/08/2003 .

Where is NORTHERN CARBIDE HOLDINGS LIMITED located?

NORTHERN CARBIDE HOLDINGS LIMITED is registered at Central Boulevard, Prologis Park, Coventry CV6 4QJ.

What does NORTHERN CARBIDE HOLDINGS LIMITED do?

NORTHERN CARBIDE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTHERN CARBIDE HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of John Arthur Inglis as a director on 2026-04-01.