UNIVERSITY OF NORTHUMBRIA AT NEWCASTLE DEVELOPMENTS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£2K
0% vs 2024
Employees
1
0% vs 2024
Profit before tax
£0
Period ending 2025-07-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has ceased trading in the year and as a consequence the financial statements have been prepared on a non-going concern basis. As explained in note 1, the director does not believe that it is appropriate to prepare these financial statements on a going concern basis.
Name history
Renamed 1 time since incorporation
- UNIVERSITY OF NORTHUMBRIA AT NEWCASTLE DEVELOPMENTS LIMITED 1997-12-02 → present
- EIWN 53 LIMITED 1997-04-29 → 1997-12-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,588 | £1,588 | |
| Equity | £1,588 | £1,588 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The company has ceased trading in the year and as a consequence the financial statements have been prepared on a non-going concern basis. As explained in note 1, the director does not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The company has ceased trading in the year and as a consequence the financial statements have been prepared on a non-going concern basis”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENNEY, Beth | Secretary | 2024-12-10 | — | — |
| BAILES, Georgina Frances | Director | 2022-05-17 | Dec 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTT, Richard Adrian | Secretary | 1997-07-31 | 2009-07-31 |
| ELLIOTT, Richard Guy | Secretary | 2021-12-14 | 2024-12-10 |
| ROBINSON, Andrew Hume | Secretary | 1997-04-29 | 1997-07-31 |
| CHESSER, David | Director | 1999-04-19 | 2011-01-31 |
| COLE, Raymond | Director | 1997-07-31 | 1997-12-03 |
| DICKSON, Anthony David Rae, Professor | Director | 1997-07-31 | 2006-07-31 |
| JONES, Richard Martin Vaughan | Director | 1997-04-29 | 1997-07-31 |
| LESLIE, David | Director | 1997-07-31 | 2002-12-31 |
| REILLY, Christopher Michael | Director | 2011-10-26 | 2017-09-18 |
| WATHEY, Andrew Brian, Professor | Director | 2010-11-18 | 2022-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| University Of Northumbria At Newcastle | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type dormant | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-12 | AA | accounts | Accounts with accounts type dormant | |
| 2021-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-07-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-19 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,588 £1,588
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers