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Northcote Technology Ltd

Northcote Technology Ltd is an active company incorporated on 3 July 2005 with the registered office located in Horley, West Sussex. Northcote Technology Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05497650
Private limited company
Age
20 years
Incorporated 3 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (11 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
England
Same address for the past 8 years
Telephone
01293804535
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • Spanish • Lives in Spain • Born in Sep 1990 • Senior Product Owner
Director • Pilot And Public Servant • Spanish • Lives in Germany • Born in Apr 1979
Director • Finance Officer • Spanish • Lives in Germany • Born in Oct 1983
Andrew James Mitchell
PSC • British • Lives in Spain • Born in Feb 1979
Cristina Sangro Lucas
PSC • Spanish • Lives in Germany • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£172.13K
Decreased by £2.42K (-1%)
Turnover
£852.99K
Increased by £852.99K (%)
Employees
3
Same as previous period
Total Assets
£186.57K
Decreased by £169.24K (-48%)
Total Liabilities
-£792.51K
Decreased by £71.09K (-8%)
Net Assets
-£605.94K
Decreased by £98.16K (+19%)
Debt Ratio (%)
425%
Increased by 182.07% (+75%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Aug 2025
Carlota Miranda De Paz (PSC) Appointed
26 Days Ago on 14 Aug 2025
Francisco De Borja Arenas Alvariño (PSC) Resigned
26 Days Ago on 14 Aug 2025
Shares Cancelled
1 Month Ago on 24 Jul 2025
Own Shares Purchased
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Cristina Sangro Lucas (PSC) Appointed
2 Months Ago on 12 Jun 2025
Francisco De Borja Arenas Alvariño (PSC) Appointed
2 Months Ago on 12 Jun 2025
Andrew James Mitchell (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Notification of Carlota Miranda De Paz as a person with significant control on 14 August 2025
Submitted on 29 Aug 2025
Notification of Francisco De Borja Arenas Alvariño as a person with significant control on 12 June 2025
Submitted on 27 Aug 2025
Notification of Cristina Sangro Lucas as a person with significant control on 12 June 2025
Submitted on 27 Aug 2025
Cessation of Francisco De Borja Arenas Alvariño as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Change of details for Andrew James Mitchell as a person with significant control on 12 June 2025
Submitted on 26 Aug 2025
Cancellation of shares. Statement of capital on 12 June 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Purchase of own shares.
Submitted on 24 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jun 2025
Repayment History
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