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Northern 3 VCT Plc

Northern 3 VCT Plc is an active company incorporated on 3 September 2001 with the registered office located in Henley-in-Arden, Warwickshire. Northern 3 VCT Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04280530
Public limited company
Age
24 years
Incorporated 3 September 2001
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
England
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was Equniti Highdown House Yeoman Way West Sussex BN99 3HH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in England • Born in May 1949
Director • British • Lives in UK • Born in Jul 1951
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
00338299 Limited
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
14 Belsize Square Management Limited
Mr Timothy Roland Levett is a mutual person.
Active
Northern Venture Trust Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
UK Athletics Limited
David Sutherland Ovens is a mutual person.
Active
Northern 2 VCT Plc
Mercia Company Secretarial Services Limited is a mutual person.
Active
Forrit Technology Limited
Mr John Maclaren Ogilvie Waddell is a mutual person.
Active
Mercia Fund Management Limited
Mercia Company Secretarial Services Limited 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
£24.86M
Decreased by £5.86M (-19%)
Turnover
£2.69M
Increased by £102K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£130.39M
Increased by £7.73M (+6%)
Total Liabilities
-£279K
Increased by £121K (+77%)
Net Assets
£130.11M
Increased by £7.61M (+6%)
Debt Ratio (%)
0%
Increased by 0.09% (+66%)
Latest Activity
Own Shares Purchased
1 Month Ago on 4 Aug 2025
Shares Cancelled
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Shares Cancelled
3 Months Ago on 19 May 2025
Mr David Sutherland Ovens Appointed
4 Months Ago on 24 Apr 2025
Own Shares Purchased
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 4 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 22 Jul 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Cancellation of shares by a PLC. Statement of capital on 24 March 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 May 2025
Appointment of Mr David Sutherland Ovens as a director on 24 April 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 4 Mar 2025
Repayment History
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