# Northern Handling Systems Ltd

## Details

- **Company number:** [05729383](https://find-and-update.company-information.service.gov.uk/company/05729383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2006
- **Registered office:** UNIT 10 & 11 PIPERS LANE INDUSTRIAL ESTATE, PIPERS LANE, THATCHAM, RG19 4NA
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 | - |



## Owned by

Northern Handling Systems Ltd → [Tamworth Holdings Limited](/company/13233431) → [Shoo 677 Limited](/company/15126766) → [YFM Equity Partners Buyout Iii (Gp) LLP](/company/OC444759) → [YFM Private Equity Gp 1 Limited](/company/11378271) → [YFM Private Equity Limited](/company/02174994)




## Directors' other companies

- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Shoo 677 Limited](/company/15126766)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Tamworth Holdings Limited](/company/13233431)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Holdings Limited](/company/11951555)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Knightsbridge Mechanical Handling Limited](/company/05266492)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Materials Handling Ltd](/company/16710179)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Limited](/company/07096530)



## Companies at the same address

- [Stacatruc Materials Handling Ltd](/company/16710179) (16710179)