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NNT Lift Company (Fundco 1) Limited

NNT Lift Company (Fundco 1) Limited is an active company incorporated on 16 October 2003 with the registered office located in Leeds, West Yorkshire. NNT Lift Company (Fundco 1) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04934390
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2025 (25 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 24 May 2023 (2 years 6 months ago)
Previous address was C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Kenneth Johnstone
Director • British • Lives in UK • Born in Sep 1965
Sarah Louise Heslop
Director • British • Lives in England • Born in Feb 1978
Mark Nicholson
Director • British • Lives in England • Born in Dec 1969
Dr Jane Angela Fitch
Director • British • Lives in England • Born in May 1968
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Kenneth Johnstone, Resolis Limited, and 1 more are mutual people.
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Peter Kenneth Johnstone, Resolis Limited, and 1 more are mutual people.
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Discovery Education (Holdings) Limited
Resolis Limited, Peter Kenneth Johnstone, and 1 more are mutual people.
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Resolis Limited, Peter Kenneth Johnstone, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£8.17M
Increased by £808K (+11%)
Turnover
£6.65M
Increased by £233K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£25.18M
Increased by £123K (0%)
Total Liabilities
-£24.14M
Decreased by £2.13M (-8%)
Net Assets
£1.04M
Increased by £2.25M (-185%)
Debt Ratio (%)
96%
Decreased by 8.95% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 14 Nov 2025
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Sarah Louise Heslop Appointed
3 Months Ago on 1 Sep 2025
Iain Michael Betham Resigned
3 Months Ago on 31 Aug 2025
Mr Mark Nicholson Appointed
3 Months Ago on 14 Aug 2025
Michelle Frances Percy Resigned
3 Months Ago on 14 Aug 2025
Paul Phillip Campbell Stewart Resigned
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Dr Jane Angela Coates Details Changed
1 Year 2 Months Ago on 23 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Iain Michael Betham as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Sarah Louise Heslop as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Mark Nicholson as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Michelle Frances Percy as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Paul Phillip Campbell Stewart as a director on 13 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Director's details changed for Dr Jane Angela Coates on 23 September 2024
Submitted on 23 Sep 2024
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Repayment History
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