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Northstar Ventures Limited

Northstar Ventures Limited is an active company incorporated on 19 April 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northstar Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104995
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
Same address for the past 16 years
Telephone
01912292770
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1966 • Chartered Accountant
Director • Venture Capitalist • British • Lives in United States • Born in Jan 1966
Director • Fund Manager • Lives in UK • Born in Oct 1967
Director • Venture Capitalist • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northstar Ventures Holdings Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 2 more are mutual people.
Active
Na Cip LLP
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Northstar Equity Investors Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Social GP Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Northstar Ventures Group Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Northern Accelerator GP Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Northstar Innovation Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Innovation GP Limited
Alasdair Douglas Michael Greig, Emma Ruth O'Rourke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156.42K
Decreased by £195.22K (-56%)
Turnover
£1.6M
Decreased by £243.02K (-13%)
Employees
16
Same as previous period
Total Assets
£1.87M
Decreased by £258.37K (-12%)
Total Liabilities
-£307.17K
Decreased by £138.77K (-31%)
Net Assets
£1.56M
Decreased by £119.6K (-7%)
Debt Ratio (%)
16%
Decreased by 4.53% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Dominic Douglas James Endicott Resigned
5 Months Ago on 31 Mar 2025
Mr Gerald White Details Changed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr Dominic Douglas James Endicott Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mrs Judith Barbara Hartley Appointed
1 Year 8 Months Ago on 1 Jan 2024
David Martin James Hickey Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dr Edward James Twiddy Appointed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 18 Apr 2025
Termination of appointment of Dominic Douglas James Endicott as a director on 31 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Gerald White on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Dominic Douglas James Endicott on 20 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Mrs Judith Barbara Hartley as a director on 1 January 2024
Submitted on 18 Jan 2024
Termination of appointment of David Martin James Hickey as a director on 31 December 2023
Submitted on 1 Jan 2024
Appointment of Dr Edward James Twiddy as a director on 1 November 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 4 Aug 2023
Repayment History
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