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Northgate (Europe) Limited
Northgate (Europe) Limited is an active company incorporated on 12 September 2006 with the registered office located in Darlington, County Durham. Northgate (Europe) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05932194
Private limited company
Age
19 years
Incorporated
12 September 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
29 April 2025
(5 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Northgate (Europe) Limited
Contact
Update Details
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Same address for the past
9 years
Companies in DL1 4PZ
Telephone
01325356667
Email
Unreported
Website
Northgateplc.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Ward
Director • British • Lives in England • Born in Feb 1967
Richard Henry Arden Clay
Director • British • Lives in England • Born in Feb 1977
Philip James Vincent
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1969
Mr Richard David Podmore
Director • British • Lives in England • Born in May 1979
Matthew David Barton
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate (CB) Limited
Philip James Vincent, Martin Ward, and 2 more are mutual people.
Active
Northgate (CB 2) Limited
Philip James Vincent, Martin Ward, and 2 more are mutual people.
Active
Zigup Plc
Martin Ward, Richard Henry Arden Clay, and 1 more are mutual people.
Active
Northgate Vehicle Hire Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
Northgate Vehicle Sales Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
FMG Support (Fim) Ltd
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
Auxillis Services Limited
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
FMG Support (RRRM) Ltd
Philip James Vincent, Martin Ward, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.24M
Increased by £67.24M (%)
Employees
3
Same as previous period
Total Assets
£1.03B
Decreased by £5.89M (-1%)
Total Liabilities
-£951.23M
Increased by £564K (0%)
Net Assets
£76.68M
Decreased by £6.46M (-8%)
Debt Ratio (%)
93%
Increased by 0.58% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Richard Henry Arden Clay Appointed
6 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
6 Months Ago on 28 Mar 2025
Redde Northgate Plc (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Mr Matthew David Barton Appointed
1 Year 3 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 3 Months Ago on 16 Jul 2024
Ms Emma Parr Appointed
1 Year 5 Months Ago on 30 Apr 2024
James Edward Spencer Kerton Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Get Credit Report
Discover Northgate (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Dec 2024
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Repayment History
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