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Northern & Shell Plc

Northern & Shell Plc is an active company incorporated on 4 October 2000 with the registered office located in London, City of London. Northern & Shell Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04086466
Public limited company
Age
25 years
Incorporated 4 October 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (17 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Northern & Shell Plc
Contact Update Details
Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
Same address for the past 24 years
Telephone
08714341010
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Robert Sanderson
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Mr Richard Clive Desmond
Director • PSC • Publisher & Broadcaster • British • Lives in United Arab Emirates • Born in Dec 1951
Mr Richard John Martin
Director • Commercial Director • British • Lives in UK • Born in Jul 1971
Mr Martin Stephen Ellice
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Digby Benedict Rancombe
Director • Group Finance Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern & Shell Services Limited
Mr Robert Sanderson, , and 1 more are mutual people.
Active
Northern & Shell Properties Limited
Mr Robert Sanderson, , and 1 more are mutual people.
Active
Westferry Developments Limited
Mr Robert Sanderson, Mr Martin Stephen Ellice, and 2 more are mutual people.
Active
Northern & Shell Group Limited
Mr Robert Sanderson and are mutual people.
Active
LTS Rentals Limited
Mr Robert Sanderson and are mutual people.
Active
Westferry Housing Limited
Mr Robert Sanderson, Mr Martin Stephen Ellice, and 1 more are mutual people.
Active
Northern & Shell Ventures Limited
Mr Robert Sanderson, Mr Martin Stephen Ellice, and 1 more are mutual people.
Active
Geraldton Limited
Mr Martin Stephen Ellice is a mutual person.
Active
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Brands
Northern & Shell PLC
Northern & Shell is a group involved in British and worldwide media, operating a UK television broadcaster and a portfolio of national newspapers and celebrity magazines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.72M
Decreased by £3.67M (-18%)
Turnover
£14.09M
Increased by £1.43M (+11%)
Employees
41
Same as previous period
Total Assets
£452.1M
Increased by £37.49M (+9%)
Total Liabilities
-£24.72M
Decreased by £253K (-1%)
Net Assets
£427.38M
Increased by £37.75M (+10%)
Debt Ratio (%)
5%
Decreased by 0.56% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Richard Clive Desmond (PSC) Details Changed
2 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Days Ago on 14 Oct 2025
Group Accounts Submitted
3 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Group Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
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Documents
Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 10 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 8 Oct 2021
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Repayment History
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