Northern Handling Systems Ltd
- Company number
- 05729383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2006
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSFIELD, Tom | Director | 1 Jan 2023 | 11 Aug 2026 |
| HORSFIELD, Ben | Director | 1 Sep 2019 | 11 Aug 2026 |
| HORSFIELD, Joanne | Director | 3 Mar 2006 | 11 Aug 2026 |
| HORSFIELD, Simeon Geoffrey | Director | 3 Mar 2006 | 11 Aug 2026 |
| AYLETT, Jonathan Matthew | Director | 11 Aug 2026 | |
| VOUSDEN, Paul | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Horsfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2016 | 11 Aug 2026 |
| Mr Simeon Geoffrey Horsfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2016 | 11 Aug 2026 |
| Tamworth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £4,558,750 | £2,169,717 | 0 |
| 30 Apr 2025 | £4,123,766 | £1,490,982 | 10 |
| 30 Apr 2024 | £3,804,883 | £1,732,182 | 12 |
| 30 Apr 2023 | £3,883,640 | £1,211,445 | 12 |
| 30 Apr 2022 | £3,779,657 | £1,160,648 | 12 |
| 30 Apr 2021 | £2,118,603 | £1,251,933 | 10 |
| 30 Apr 2020 | £1,621,045 | £648,782 | 11 |
| 30 Apr 2019 | £1,347,969 | £555,893 | - |
| 30 Apr 2018 | £1,032,449 | £505,122 | - |
| 30 Apr 2017 | £967,192 | £337,463 | - |
| 30 Apr 2016 | £667,617 | £263,180 | - |
| 30 Apr 2015 | £701,468 | £120,733 | - |
| 30 Apr 2014 | £755,094 | £147,153 | - |
| 30 Apr 2013 | £440,294 | £109,569 | - |
| 30 Apr 2012 | £305,734 | £129,635 | - |
| 30 Apr 2011 | £180,456 | £65,805 | - |
| 30 Apr 2010 | £74,333 | £113,011 | - |
| 30 Apr 2009 | £133,176 | £80,052 | - |
| 30 Apr 2008 | £98,452 | £111,083 | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Northern Handling Systems Ltd → Tamworth Holdings Limited → Shoo 677 Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited
Directors’ other companies
- AYLETT, Jonathan Matthew - Director at Shoo 677 Limited
- AYLETT, Jonathan Matthew - Director at Tamworth Holdings Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Holdings Limited
- AYLETT, Jonathan Matthew - Director at Knightsbridge Mechanical Handling Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Materials Handling Ltd
- AYLETT, Jonathan Matthew - Director at Stacatruc Limited
Companies at the same address
- Stacatruc Materials Handling Ltd (16710179)