Company information:
Narrow Aisle Holdings Limited (No: 11723508)
Address: 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
Status: Operating Company
Incorporated: 12-Dec-2018
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DONALD JOHN HOUSTON ( DOB: Jan-1962 From: Jan-2019 )
Current Director: DONALD JOHN HOUSTON ( DOB: Jan-1962 From: Jan-2019 )
Current Director: DONALD JOHN HOUSTON ( DOB: Jan-1962 From: Jan-2019 )
Current Director: JOHN BERNARD MAGUIRE ( DOB: Nov-1955 From: Jan-2019 )
Current Director: JAMES STUART PORTER ( DOB: Nov-1951 From: Dec-2018 )
Current Director: CEDRIC CHARLES RANDLE ( DOB: Apr-1947 From: Jan-2019 )
Current Director: PETER WOOLDRIDGE ( DOB: Aug-1948 From: Jan-2019 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Oct-2023 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Oct-2023 )
Resigned Secretary: DONALD JOHN HOUSTON ( From: Jan-2019 To: May-2024 )
Persons of Significant Control:
Mr James Stuart Porter, Narrow Aisle House Great Western Way, Great Bridge, Tipton, DY4 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12, Ceased: 2019-01-25)
Mr John Bernard Maguire, Narrow Aisle House Great Western Way, Great Bridge, Tipton, West Midlands, DY4 7AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-25, Ceased: 2022-10-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,403,449 | 14,350,755 | 14,298,061 | 0.0,0.0,14403449.0,14350755.0,14298061.0 | ||
| Fixed assets / Intangible assets | 1,001,184 | 948,490 | 895,796 | 0.0,0.0,1001184.0,948490.0,895796.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 13,402,265 | 13,402,265 | 13,402,265 | 0.0,0.0,13402265.0,13402265.0,13402265.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 13,402,265 | 13,402,265 | 13,402,265 | 0.0,0.0,13402265.0,13402265.0,13402265.0 | ||
| Current assets | 104 | 166,770 | 583,126 | 0.0,0.0,104.0,166770.0,583126.0 | ||
| Current assets / Debtors | 166,667 | 583,015 | 0.0,0.0,0.0,166667.0,583015.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 13,402,265 | 13,402,265 | 13,402,265 | 0.0,0.0,13402265.0,13402265.0,13402265.0 | ||
| Current assets / Cash at bank and on hand | 104 | 103 | 111 | 0.0,0.0,104.0,103.0,111.0 | ||
| Net current assets (liabilities) | -13,103,608 | -13,638,710 | -13,768,719 | 0.0,0.0,-13103608.0,-13638710.0,-13768719.0 | ||
| Total assets less current liabilities | 1,299,841 | 712,045 | 529,342 | 0.0,0.0,1299841.0,712045.0,529342.0 | ||
| Net assets (liabilities) | 727,791 | 341,895 | 361,092 | 0.0,0.0,727791.0,341895.0,361092.0 | ||
| Equity / share capital and reserves | 680,123 | 691,827 | 727,791 | 341,895 | 361,092 | 680123.0,691827.0,727791.0,341895.0,361092.0 |