# Northern Asphalt Surfacing Ltd

## Details

- **Company number:** [12248016](https://find-and-update.company-information.service.gov.uk/company/12248016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2019
- **Registered office:** 4 YEW TREE WAY, GOLBORNE, WA3 3JD
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways


## Previous names

- Northern Ashphalt Surfacing Ltd (until 9 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Daniel Paul | director | 1 Nov 2025 |  |
| HIGHAM, David | director | 1 Jan 2025 |  |
| MCCULLOCH, Roya Jane | director | 1 Sep 2023 |  |
| LEITH, Stephen Anthony | director | 18 Oct 2021 |  |
| SMITH, Stewart John | director | 26 Apr 2021 |  |
| WARING, Lee James | director | 7 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Joanne Michelle Louise Worthington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 | 29 Oct 2024 |
| Mr Lee Waring | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Oct 2019 | 29 Oct 2024 |
| Nagh Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,319,217 | £1,574,200 | 0 |
| 31 Dec 2024 | £2,420,160 | £1,363,120 | 0 |
| 31 Dec 2023 | £3,005,037 | £760,143 | 11 |
| 31 Dec 2022 | £2,457,380 | £1,098,686 | 6 |
| 31 Oct 2021 | £1,444,578 | £960,222 | 2 |
| 31 Oct 2020 | - | £148,558 | 2 |



## Owned by

Northern Asphalt Surfacing Ltd → [Nagh Limited](/company/14389222)




## Directors' other companies

- [HIGHAM, David](/person/6056923) - director at [DHA Nw Ltd](/company/15066606)
- [MCCULLOCH, Roya Jane](/person/8434622) - director at [Roya Jane Marketing Limited](/company/13630996)
- [SMITH, Stewart John](/person/6477160) - director at [Nagh Limited](/company/14389222)
- [WARING, Lee James](/person/5949732) - director at [Sustainable Civils Ltd](/company/16381216)
- [WARING, Lee James](/person/5949732) - director at [Nagh Limited](/company/14389222)
- [WARING, Lee James](/person/5949732) - director at [Warloch Limited](/company/12702200)



## Companies at the same address

- [Nagh Limited](/company/14389222) (14389222)
- [Northern Financials Group Limited](/company/13836597) (13836597)
- [Warloch Limited](/company/12702200) (12702200)