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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-04-14

Overdue

Watchouts

1 item

Cash

£521K

-75.4% lowest in 4 filed years

Net assets

£66M

+27.7% highest in 4 filed years

Employees

27

+50% vs 2024

Profit before tax

£7M

-17.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ADVANCE NORTHUMBERLAND (HOUSING) LIMITED 2018-11-19 → present
  2. ARCH (HOUSING) LIMITED 2011-04-01 → 2018-11-19
  3. NORTHERN COALFIELDS PROPERTY COMPANY LIMITED 1987-01-27 → 2011-04-01
  4. BURGINHALL 74 LIMITED 1986-07-30 → 1987-01-27

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax £3,966,488£5,847,474£8,119,296£6,727,598
Net profit £5,847,638£4,898,641£14,531,349
Cash £2,328,831£1,920,218£2,117,944£520,876
Total assets less current liabilities £104,460,502£110,371,799£114,661,748£119,681,665
Net assets £41,938,775£47,386,413£51,785,054£66,116,403
Equity £41,938,775£47,386,413£51,785,054£66,116,403
Average employees 131121827
Wages £433,004£416,502£559,572£847,708

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

9 active · 69 resigned

Name Role Appointed Born Nationality
THOMPSON, William Secretary 2021-07-19
CREIGHTON, Fiona Anita Director 2026-04-30 Jan 1978 British
FLOREK, Hilary Patricia Director 2023-04-18 Feb 1960 British
HARRISON, Steven Robert Director 2024-04-01 Mar 1967 British
MCGHIN, Adam Director 2023-04-18 Feb 1978 British
MOFFAT CBE, Andrew Noel Director 2023-04-21 May 1956 British
SLATER, Iain Philip Director 2023-04-18 May 1969 British
THOMPSON, William Director 2023-02-24 Nov 1970 British
WARBURTON, David Jonathan Director 2025-02-27 Apr 1970 British
Show 69 resigned officers
Name Role Appointed Resigned
ADAMS, Victor William Secretary 2003-05-15 2011-10-06
BOWMAN, David Alexander Secretary 1998-01-01 2003-05-15
WHITE, Anthony Gerald Secretary 1998-03-31
EVERSECRETARY LIMITED Corporate Secretary 2012-02-20 2019-03-01
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-01 2021-07-19
BASEY, Kevin Michael Director 1996-02-29 1999-07-26
BIRKETT, Ernest Director 1998-03-31
BLAKEY, Colin Director 2008-01-15
BRIDGETT, Steven Christopher Director 2021-07-19 2023-06-21
DALEY, Wayne Gordon Director 2017-06-21 2019-06-27
DAVEY, James Grant, Councillor Director 2010-11-10 2017-11-17
DEVON, John Director 1998-06-03 2000-09-06
DEVON, John Director 1998-05-18
DOUGLAS, Allan Joseph Director 2000-09-06 2004-01-22
DUNBAR, Christine, Cllr Director 2019-06-28 2020-04-04
DUNGWORTH, Susan Elizabeth, Cllr Director 2019-06-28 2020-03-05
EARL, Robin Michael Director 2023-02-24 2024-03-31
FINN, Leo Peter Director 1995-12-07
GARDNER, Kelly Director 2021-07-19 2025-02-14
GRIMSHAW, Lynne Director 2021-07-19 2022-01-20
HALL, Gillian Mary Director 2014-04-01 2017-06-08
HARDY, Robert, Dr Director 2012-04-24 2014-12-12
HEADS, William Thomas Director 2009-06-08 2010-10-06
HEPPLE, Allan, Councillor Director 2013-06-25 2017-06-21
HUNTER, Philip Alexander Director 2022-10-03 2024-04-24
JACKSON, Peter Alan Director 2010-11-10 2020-04-18
JOHNSTON, John Director 2008-01-16 2010-10-07
JONES, Bryan Leonard Director 1993-05-22
JONES, Wyn Edgerton Director 2008-01-16 2010-08-31
KELLY, Michael John Director 1998-04-27 2006-01-12
KNOWLES, Martin Director 2019-12-06 2021-01-29
LAVELLE, Alan Director 1998-06-03 2002-12-23
LEDGER, Dave Director 2013-06-25 2017-06-21
LOGGIE, George Robert Director 1994-05-27
MANNING, Brian Director 2012-04-24 2017-04-28
MAUGHAN, Kenneth Director 1997-05-23 1998-05-18
MCCORMACK, John Michael Director 1998-05-18
MORAN, Peter James Director 2014-04-01 2017-05-16
MORAN, Peter James Director 2004-09-20 2010-10-19
MORAN, Peter James Director 1993-05-22 1998-05-18
MURPHY, Denis Director 1994-05-27 1997-07-01
MURPHY, Mary Bernadette Director 2022-04-29 2023-05-16
NICHOLSON, David Leonard Director 2004-02-10 2008-05-23
O'FARRELL, Frederick Charles Director 2021-10-29 2023-02-07
PARRY, Ken Director 2008-07-08 2010-11-25
PARRY, Kenneth Director 1997-02-10 1998-05-18
REID, Jeffrey Stewart Director 2010-11-10 2025-08-28
RENNER-THOMPSON, Guy Director 2020-04-20 2023-05-03
RICHMOND, Brian Director 1994-05-27
RIDDLE, John Robert Director 2021-07-19 2023-06-21
ROBERTSON, Fiona Ann Director 2008-05-22 2009-02-09
ROBINSON, Malcolm Director 2019-06-28 2021-07-05
SAMPLE, Charles John Director 1998-04-27 2010-10-22
SAYERS, Christopher Mark Director 2012-10-18 2021-01-29
SMITH, John Director 1994-05-27 1997-02-10
SMITH, William Stevens Director 1998-06-03 2003-12-02
STEWART, Thomas Stephen Director 2011-12-06 2013-11-30
STYRING, Roger Director 2010-11-10 2013-05-02
SWITHENBANK, Ian Carr Fry Director 2020-03-01 2021-02-09
TAYLOR, Maureen Director 2021-07-19 2022-08-31
TULLY, John Director 1994-05-27 1997-05-23
TWOMEY, Jeremiah Francis, Reverend Director 2008-05-22 2010-06-09
WATSON, Jeffrey George Director 2021-07-19 2022-12-19
WEARMOUTH, Richard Watson Director 2017-06-21 2021-07-27
WEBB, Gordon, Councillor Director 2014-04-01 2017-06-21
WEST, Alan Director 2004-09-20 2006-12-04
WHITE, Anthony Gerald Director 1998-03-31
WILSON, Francis Director 1998-04-30
WOODMAN, John Crawford Director 2017-06-21 2021-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advance Northumberland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-15 Active
Arch (Corporate Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-15

Filing timeline

Last 20 of 350 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-15 RESOLUTIONS Resolution
  • 2024-05-15 MA Memorandum articles
Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2024-12-29 AA accounts Accounts with accounts type full PDF
2024-05-15 RESOLUTIONS resolution Resolution
2024-05-15 MA incorporation Memorandum articles
2024-04-24 TM01 officers Termination director company with name termination date PDF
2024-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-12-18 AA accounts Accounts with accounts type full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-21 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page