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N.G.INVESTMENTS(DURHAM)LIMITED

Active ·00708604 ·Private Limited Company ·Est. 21 November 1961
£200,365
Current Assets
3
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3049 days overdue
Full analysis checks for N.G.INVESTMENTS(DURHAM)LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 29 March 2017

£200,365
Current Assets
£55,221
Fixed Assets
£236,792
Equity
201720162015
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number00708604
StatusActive
TypePrivate Limited Company
Incorporated21 November 1961
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges7

📍 Registered Address

New Riverside
Salford
M7 2FX
United Kingdom

👤 Directors & Officers (3)

MR ARON VAISFICHEDIRECTOR
MR JOSHUA HALPERNDIRECTOR
MR SAMUEL HALPERNDIRECTOR

🔑 Persons with Significant Control (3)

MR DAVID MOSES HALPERNSignificant influence
MR JOSHUA HALPERNSignificant influence
MR SAMUEL HALPERNSignificant influence

🏗️ Corporate Group & Network

⚠️
MR SAMUEL HALPERN is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR JOSHUA HALPERN is listed as PSC of 68 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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