NC

NGL CONSTRUCTION LTD

Active

Company number 13033576

Morpeth, England · Incorporated 20 November 2020

17 Townsend Crescent, Morpeth, Northumberland, NE61 2XP, England

Last updated on 11 September 2026

Construction of domestic buildings · SIC 41202

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Overdue

Company history

Previous company names

NORTHUMBERLAND CONSTRUCTION LTD · 20 November 2020 – 3 May 2022

Company overview

NGL Construction Ltd is an active private limited company incorporated on 20 November 2020 and registered in England and Wales. Originally named Northumberland Construction Ltd, it changed its name on 3 May 2022. The company’s registered office is at 17 Townsend Crescent, Morpeth, Northumberland, NE61 2XP, following a change of address on 30 October 2024.

It is engaged in construction of domestic buildings (SIC 41202). The company is wholly owned and controlled by Northumberland Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gary Herron (appointed 20 November 2020) and Michael John Black, who resigned on 11 December 2025.

The company has filed total-exemption-full accounts up to 30 June 2023. Its accounts for the year ended 30 June 2024 and the confirmation statement due 3 December 2025 are both overdue. It has no charges and no history of insolvency or liquidation. Recent compulsory strike-off notices have been published in the London Gazette.

Compliance

Annual accounts Overdue

Last filed

30 June 2023

Next due

30 June 2025

Overdue by 15 months

Confirmation statement Overdue

Last filed

19 November 2024

Next due

3 December 2025

Overdue by 10 months

Financial snapshot

Last accounts type

Total Exemption Full

Period end

30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS

Northumberland Group Ltd

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

20 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date

Gazette

14 February 2026 View

Gazette Notice Compulsory

Gazette

3 February 2026 View

Termination Director Company With Name Termination Date

Officers

11 December 2025 View

Gazette Filings Brought Up To Date

Gazette

27 August 2025 View

Gazette Notice Compulsory

Gazette

26 August 2025 View

Confirmation Statement With Updates

Confirmation Statement

6 January 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

30 October 2024 View

Accounts With Accounts Type Total Exemption Full

Accounts

28 June 2024 View

Confirmation Statement With No Updates

Confirmation Statement

20 November 2023 View

Accounts With Accounts Type Total Exemption Full

Accounts

23 June 2023 View

Confirmation Statement With No Updates

Confirmation Statement

1 December 2022 View

Accounts With Accounts Type Total Exemption Full

Accounts

24 June 2022 View

Certificate Change Of Name Company

Change Of Name

3 May 2022 View

Change Account Reference Date Company Previous Shortened

Accounts

15 February 2022 View

Confirmation Statement With No Updates

Confirmation Statement

19 November 2021 View

Incorporation Company

Incorporation

20 November 2020 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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