KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£305K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- KAJIMA NORTH TYNESIDE HOLDINGS LIMITED 2002-11-18 → present
- SANDCO 768 LIMITED 2002-09-12 → 2002-11-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,654,411 | £2,654,411 | |
| Net assets | £305,000 | £305,000 | |
| Equity | £305,000 | £305,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 88.8% | 88.8% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- KAJIMA NORTH TYNESIDE HOLDINGS LIMITED · parent
- Kajima North Tyneside Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Samantha | Secretary | 2025-10-09 | — | — |
| CHEADLE, Jayne | Secretary | 2009-07-23 | — | British |
| DUNDAS, John Craig | Director | 2025-01-01 | Feb 1975 | British |
| KNOWLES, Sarah Elizabeth | Director | 2024-07-01 | Oct 1972 | British |
| LUFKIN, Antonia Maxine | Director | 2025-08-01 | Jun 1995 | British,German |
| PARLAK, Inci | Director | 2026-04-06 | Apr 1987 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGE, David Martin | Secretary | 2007-05-31 | 2009-07-23 |
| WALTERS, Geoffrey Paul | Secretary | 2002-11-12 | 2007-05-31 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-12 | 2002-11-12 |
| AOKI, Noburo | Director | 2002-11-12 | 2007-05-31 |
| COOPER, Phillip John | Director | 2007-10-09 | 2011-11-01 |
| DOCTOR, Graeme | Director | 2008-01-16 | 2022-05-18 |
| DRIVER, Ross William | Director | 2018-10-31 | 2019-11-01 |
| GILL, Christopher Mark David | Director | 2021-08-09 | 2023-05-24 |
| HAWKINS, Kevin Stuart | Director | 2023-05-24 | 2024-07-01 |
| HIGASHIURA, Masahide | Director | 2005-07-19 | 2007-10-09 |
| KAWAMATO, Taro | Director | 2003-12-19 | 2005-07-19 |
| KNOWLES, Sarah Elizabeth | Director | 2019-06-03 | 2020-08-11 |
| LONGLEY, Robert John | Director | 2002-11-12 | 2007-01-16 |
| LONGSHAW, Alan | Director | 2003-12-19 | 2007-10-09 |
| MARTINA, Giorgia | Director | 2020-10-16 | 2025-08-01 |
| MCERLANE, Andrew John | Director | 2022-05-18 | 2024-05-31 |
| MOSS, David John | Director | 2020-08-11 | 2024-02-16 |
| MURPHY, Luke Anthony | Director | 2019-11-01 | 2020-10-16 |
| NEWTON, Robert James | Director | 2012-01-30 | 2017-11-24 |
| PETTERSON, James Anthony | Director | 2007-01-16 | 2008-01-25 |
| POUPARD, Natalia | Director | 2024-05-31 | 2024-11-13 |
| POUPARD, Natalia | Director | 2019-02-08 | 2023-07-10 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-09 | 2012-01-30 |
| ROPER, Anthony Charles | Director | 2011-11-01 | 2015-02-27 |
| RUDD-JONES, Julian Mark | Director | 2002-11-12 | 2008-01-16 |
| SUGIMOTO, Harunori | Director | 2003-12-19 | 2005-06-20 |
| THORNE, Alexander Victor | Director | 2024-11-13 | 2026-04-06 |
| TURNBULL, Rachel Louise | Director | 2017-11-24 | 2018-10-31 |
| WALLACE, Iain Alton | Director | 2010-05-06 | 2019-06-03 |
| WEGENER, Elena Giorgiana | Director | 2015-02-27 | 2019-02-08 |
| YASUHARA, Atsushi | Director | 2005-07-19 | 2007-10-09 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-09-12 | 2002-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redwood Partnership Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | TM01 | officers | Termination director company | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£305,000 £305,000
-
Employees
—
Not reported
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