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North Row Holdings Limited

North Row Holdings Limited is an active company incorporated on 7 September 2000 with the registered office located in London, Greater London. North Row Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04066913
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1951
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Secretary • British
Mr Jonathan Paul White
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Canonsfield Investments Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Canonsfield Developments Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Canonsfield Properties Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
North Row Estates Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore (Scotland) Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Holdings Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£545K
Increased by £274K (+101%)
Turnover
£12K
Decreased by £1.15M (-99%)
Employees
2
Same as previous period
Total Assets
£9.43M
Increased by £488K (+5%)
Total Liabilities
-£6.37M
Increased by £645K (+11%)
Net Assets
£3.06M
Decreased by £157K (-5%)
Debt Ratio (%)
68%
Increased by 3.53% (+6%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Group Accounts Submitted
3 Years Ago on 6 Apr 2022
Dennis John Cope Resigned
3 Years Ago on 31 Jan 2022
Group Accounts Submitted
4 Years Ago on 11 Jul 2021
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 22 May 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 6 Apr 2022
Termination of appointment of Dennis John Cope as a director on 31 January 2022
Submitted on 31 Jan 2022
Group of companies' accounts made up to 30 June 2020
Submitted on 11 Jul 2021
Repayment History
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