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Northern 2 VCT Plc

Northern 2 VCT Plc is an active company incorporated on 8 January 1999 with the registered office located in Henley-in-Arden, Warwickshire. Northern 2 VCT Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03695071
Public limited company
Age
26 years
Incorporated 8 January 1999
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forward House
17 High Street
Henley-In-Arden
B95 5AA
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was Equiniti Highdown House Yeoman Way West Sussex BN99 3HH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Jun 1961
Director • Fund Management • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1949
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Growth Nominees 7 Limited
Mercia Company Secretarial Services Limited is a mutual person.
Active
Wine Equals Friends Limited
Thomas William Chambers is a mutual person.
Active
Holly Village Freeholders Ltd
Ranjan Keshavji Ramparia is a mutual person.
Active
The Universities And Colleges Admissions Service
Thomas William Chambers is a mutual person.
Active
Northern Venture Trust Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
Propel London Limited
Thomas William Chambers is a mutual person.
Active
Northern 3 VCT Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
University Of Gloucestershire
Thomas William Chambers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38.06M
Decreased by £4.94M (-11%)
Turnover
£3.14M
Increased by £406K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£128.62M
Increased by £8.93M (+7%)
Total Liabilities
-£543K
Increased by £380K (+233%)
Net Assets
£128.08M
Increased by £8.55M (+7%)
Debt Ratio (%)
0%
Increased by 0.29% (+210%)
Latest Activity
Own Shares Purchased
19 Days Ago on 18 Aug 2025
Cecilia Ann Mcanulty Resigned
1 Month Ago on 6 Aug 2025
Shares Cancelled
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Shares Cancelled
3 Months Ago on 20 May 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Own Shares Purchased
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 4 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Termination of appointment of Cecilia Ann Mcanulty as a director on 6 August 2025
Submitted on 11 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 2 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Purchase of own shares.
Submitted on 20 May 2025
Cancellation of shares by a PLC. Statement of capital on 24 March 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 4 Mar 2025
Repayment History
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