Northern Shire Facilities Management Limited
- Company number
- 03523838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1998
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Adept Partners Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVES, James Robert | Secretary | 6 Oct 2026 | |
| IVES, James Robert | Director | 6 Oct 2026 | |
| OLIVER, Lee Anthony | Director | 6 Oct 2026 | |
| CARTER, Nicholas Christopher | Director | 6 Oct 2026 | |
| SOUTHWORTH, Denise Carol | Director | 18 Feb 2011 | 6 Oct 2026 |
| HEATH, Graham John | Director | 26 Apr 1998 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Shire Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Aug 2026 | |
| Mrs Denise Carol Southworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 26 Aug 2026 |
| Mr Graham John Heath | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 | £781,046 | £507,868 | 33 |
| 31 Aug 2025 | £594,599 | £537,636 | 29 |
| 31 Aug 2024 | £389,501 | £404,419 | 34 |
| 31 Aug 2023 | £229,416 | £316,130 | 29 |
| 31 Aug 2022 | £46,675 | £52,706 | 27 |
| 31 Aug 2021 | £5,050 | £314 | 30 |
| 31 Aug 2020 | £37,507 | £65,103 | 33 |
| 31 Aug 2019 | £59,677 | £16,132 | 32 |
| 31 Aug 2018 | £131,026 | £100 | 29 |
| 31 Aug 2017 | £155,270 | £94,977 | 29 |
| 31 Aug 2016 | £78,401 | £29,770 | - |
| 31 Aug 2015 | £77,193 | £12,013 | - |
| 31 Aug 2014 | £34,819 | £38,455 | - |
| 31 Aug 2013 | £69,493 | £31,894 | - |
| 31 Aug 2012 | £111,762 | £48,089 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Owned by
Northern Shire Facilities Management Limited → Northern Shire Holdings Limited → Climate Care Solutions Limited → Adept Partners Limited
Directors’ other companies
- CARTER, Nicholas Christopher - Director at Europe Holdings (UK) Ltd
- CARTER, Nicholas Christopher - Director at Northern Shire Holdings Limited
- CARTER, Nicholas Christopher - Director at Catering Partnership Limited
- CARTER, Nicholas Christopher - Director at Liquid Gas Solutions Limited
- CARTER, Nicholas Christopher - Director at Rectory Gas Supplies Limited
- IVES, James Robert - Director at Europe Holdings (UK) Ltd
- IVES, James Robert - Director at Northern Shire Holdings Limited
- IVES, James Robert - Director at Catering Partnership Limited
- OLIVER, Lee - Director at Europe Holdings (UK) Ltd
- OLIVER, Lee - Director at Northern Shire Holdings Limited
Companies at the same address
- Catering Partnership Limited (09682232)
- Northern Shire Holdings Limited (09680279)