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Northern Transport Finance Limited

Northern Transport Finance Limited is an active company incorporated on 2 November 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Transport Finance Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02311977
Private limited company
Age
36 years
Incorporated 2 November 1988
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1981
Director • Director Of People & Change • British • Lives in England • Born in Aug 1982
Director • President & Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Aug 1985
Director • Lawyer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Electric Properties Limited
Dr Philip Antony Jones, Thomas Hugh France, and 3 more are mutual people.
Active
Calenergy Gas (Holdings) Limited
Dr Philip Antony Jones, Thomas Hugh France, and 2 more are mutual people.
Active
Yorkshire Electricity Group Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Powergrid (Northeast) Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Integrated Utility Services Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Electric Finance Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Yorkshire Power Group Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Powergrid UK Holdings
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509K
Increased by £126K (+33%)
Turnover
£1.09M
Increased by £253K (+30%)
Employees
4
Increased by 4 (%)
Total Assets
£12.42M
Increased by £3.01M (+32%)
Total Liabilities
-£4.91M
Increased by £2.8M (+133%)
Net Assets
£7.51M
Increased by £216K (+3%)
Debt Ratio (%)
40%
Increased by 17.08% (+76%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Thomas Hugh France Resigned
10 Months Ago on 1 Nov 2024
Mrs Jennifer Catherine Riley Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Philip Antony Jones Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mrs Joanne Pamela Coe Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Stephen John Lockwood Resigned
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mrs Jennifer Catherine Riley as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Hugh France as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mrs Joanne Pamela Coe as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Philip Antony Jones as a director on 1 June 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 2 Jul 2023
Appointment of Mr Alexander Patrick Jones as a director on 11 November 2022
Submitted on 21 Nov 2022
Repayment History
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