NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
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Cash
£5.6m
-47.2% lowest in 3 filed years
Net assets
£1.7m
+248.2% highest in 3 filed years
Employees
54
Average over period
Profit before tax
£2.3m
+1.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £55,518,000 | £77,024,000 | £79,359,000 | +3% | |
| Operating profit | £4,714,000 | £6,590,000 | £7,112,000 | +7.9% | |
| Profit before tax | £687,000 | £2,217,000 | £2,259,000 | +1.9% | |
| Net profit | £519,000 | £1,657,000 | £1,221,000 | -26.3% | |
| Cash | £5,922,000 | £10,685,000 | £5,644,000 | -47.2% | |
| Total assets less current liabilities | £20,164,000 | £2,662,000 | £39,985,000 | +1,402.1% | |
| Net assets | -£4,120,000 | £492,000 | £1,713,000 | +248.2% | |
| Equity | -£4,120,000 | £492,000 | £1,713,000 | +248.2% | |
| Average employees | — | 0 | 54 | — | |
| Wages | — | £0 | £3,202,000 | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 8.5% | 8.6% | 9.0% | |
| Net margin | 0.9% | 2.2% | 1.5% | |
| Return on capital employed | 23.4% | 247.6% | 17.8% | |
| Gearing (liabilities / total assets) | 106.3% | 99.3% | 98.2% | |
| Current ratio | 1.44x | 1.04x | 1.71x | |
| Interest cover | 1.17x | 1.51x | 1.47x |
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.
Name history
Renamed 1 time since incorporation
- NORTHSTONE DEVELOPMENT HOLDINGS LIMITED 2018-12-20 → present
- PEEL HOMES (UK) HOLD CO LIMITED 2018-08-03 → 2018-12-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all these factors into account, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the 12 months from signing the financial statements and therefore continue to adopt the going concern basis”
Group structure
- NORTHSTONE DEVELOPMENT HOLDINGS LIMITED · parent
- Northstone Development Limited 100%
- Northstone Development (Pemberton) Limited 100%
- Silkash Management Company Limited 100%
- Keld Management Company Limited 100%
- Glisk Management Company Limited 100%
- Airie Management Company Limited 100%
- Tulach Management Company Limited 100%
- Cynefin Management Company Limited 100%
- Breacla Management Company Limited 100%
- Merse Management Company Limited 100%
- Windle Management Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVES, Christopher | Director | 2025-05-19 | Jun 1985 | British |
| UNDERWOOD, Steven Keith | Director | 2018-08-03 | Mar 1974 | British |
| WHITTAKER, John Peter | Director | 2018-08-03 | Aug 1982 | British |
| WHITWORTH, Mark | Director | 2023-05-03 | May 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Neil | Secretary | 2018-08-03 | 2020-10-15 |
| COLTON, Matthew Paul | Director | 2023-08-02 | 2025-12-15 |
| LEES, Neil | Director | 2018-08-03 | 2020-10-15 |
| SCHOFIELD, John Alexander | Director | 2018-08-03 | 2023-09-30 |
| WHITTAKER, James | Director | 2018-08-03 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sheila Greenwood | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-03 | Active |
| Mr John Whittaker | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2018-08-03 | Active |
| Mr Christopher Eves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-03 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-04 | SH01 | capital | Capital allotment shares | |
| 2024-11-19 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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.