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Northell Partners Ltd

Northell Partners Ltd is an active company incorporated on 22 January 2004 with the registered office located in London, City of London. Northell Partners Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05022710
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was
Telephone
01132909244
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in United States • Born in Jul 1977
Director • Group Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • It Professional • British • Lives in England • Born in Nov 1976
Director • Chief Technology Officer • American • Lives in United States • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kristian Elgey is a mutual person.
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Access Plus Marketing Services Limited
Kristian Elgey is a mutual person.
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Adare International Limited
Kristian Elgey is a mutual person.
Active
Innerworkings Europe Limited
Kristian Elgey is a mutual person.
Active
H H Associates Limited
Kristian Elgey is a mutual person.
Active
HH Global Interactive Limited
Kristian Elgey is a mutual person.
Active
Merchandise Mania Limited
Kristian Elgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.46K
Increased by £241.46K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 10 (+167%)
Total Assets
£616.8K
Decreased by £6.69K (-1%)
Total Liabilities
-£620.77K
Increased by £397.07K (+178%)
Net Assets
-£3.97K
Decreased by £403.76K (-101%)
Debt Ratio (%)
101%
Increased by 64.77% (+181%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Hh Global Limited (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Robert Clive Smith Resigned
1 Year 3 Months Ago on 17 Jul 2024
Peter Bradley Hendrik Verster (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Peter Bradley Hendrik Verster Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr George Mark Tiedens Appointed
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Register inspection address has been changed to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 29 Temple Lane Copmanthorpe North Yorkshire YO23 3TB to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 9 Apr 2025
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Statement of company's objects
Submitted on 24 Jul 2024
Notification of Hh Global Limited as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Robert Clive Smith as a secretary on 17 July 2024
Submitted on 19 Jul 2024
Repayment History
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