# Northfield Avenue (Holdings) Limited

## Details

- **Company number:** [05175569](https://find-and-update.company-information.service.gov.uk/company/05175569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2004
- **Registered office:** FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Northfield Avenue Properties Limited](/group/40386) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINE, Richard David | director | 12 Oct 2006 |  |
| WILLOUGHBY, Jonathan James | director | 9 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northfield Avenue Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,111,162 | £123,880 | 2 |
| 30 Jun 2024 | £7,910,782 | £130,624 | 2 |
| 30 Jun 2023 | £7,706,599 | £259,806 | 2 |
| 30 Jun 2022 | £7,388,412 | £319,214 | 2 |
| 30 Jun 2021 | £7,081,017 | £107,533 | 2 |
| 30 Jun 2020 | £6,787,598 | £267,419 | 2 |
| 30 Jun 2019 | £6,540,817 | £71,144 | 2 |
| 30 Jun 2018 | £6,308,090 | £258,209 | 2 |
| 30 Jun 2017 | £6,084,658 | £214,441 | 2 |



## Owned by

Northfield Avenue (Holdings) Limited → [Northfield Avenue Properties Limited](/company/05980231)



## Controls

- [Belgrave Land (Northfield Avenue) Limited](/company/03470340) (03470340)



## Directors' other companies

- [SWAINE, Richard David](/person/6321723) - director at [Belgrave Land (Armley) Limited](/company/05186820)
- [SWAINE, Richard David](/person/6321723) - director at [Belgrave Land (Perth) Limited](/company/05479180)
- [SWAINE, Richard David](/person/6321723) - secretary at [Belgrave Land (Perth) Limited](/company/05479180)
- [SWAINE, Richard David](/person/6321723) - director at [Belgrave Land (Northfield Avenue) Limited](/company/03470340)
- [SWAINE, Richard David](/person/6321723) - secretary at [Belgrave Land (Armley) Limited](/company/05186820)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [East Yorkshire Property Limited](/company/12142936)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [Belgrave Land (Northfield Avenue) Limited](/company/03470340)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [Belgrave Land (Armley) Limited](/company/05186820)
- [WILLOUGHBY, Jonathan James](/person/6321681) - director at [Belgrave Land (Perth) Limited](/company/05479180)



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