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Northstar Consultancy Limited

Northstar Consultancy Limited is an active company incorporated on 20 March 2007 with the registered office located in Solihull, West Midlands. Northstar Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06172311
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1612 High Street
Knowle
Solihull
B93 0JU
England
Address changed on 3 Sep 2025 (10 days ago)
Previous address was 78 York Street London W1H 1DP
Telephone
02076920936
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1971
Director • Retired • British • Lives in England • Born in Sep 1959
Director • Consultant • British • Lives in England • Born in Dec 1958
Director • Irish • Lives in England • Born in Sep 1967
Colepike Consultancy
PSC
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Mutual Companies
Colepike Consultancy Ltd
Andrew James Pike and Mark Joseph McCole are mutual people.
Active
Monitran Limited
Geraldene ANN Lyon is a mutual person.
Active
Wallace Court Management Company Limited
Geraldene ANN Lyon is a mutual person.
Active
Lyon Family Partnership LLP
Geraldene ANN Lyon is a mutual person.
Active
Brands
North Star Consultancy
North Star Consultancy is a global consultancy that provides services and solutions to the transport industry, supported by decades of experience.
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
£121.08K
Decreased by £124.11K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.38M
Decreased by £83.77K (-6%)
Total Liabilities
-£616.5K
Increased by £10.21K (+2%)
Net Assets
£763.99K
Decreased by £93.98K (-11%)
Debt Ratio (%)
45%
Increased by 3.25% (+8%)
Latest Activity
Caroline Louise Brown (PSC) Resigned
10 Days Ago on 3 Sep 2025
Colepike Consultancy (PSC) Appointed
10 Days Ago on 3 Sep 2025
Registered Address Changed
10 Days Ago on 3 Sep 2025
Caroline Louise Brown Resigned
10 Days Ago on 3 Sep 2025
Mr Mark Joseph Mccole Appointed
10 Days Ago on 3 Sep 2025
Mr Andrew James Pike Appointed
10 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Miss Caroline Louise Brown Details Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Dec 2024
Geraldene Ann Lyon Resigned
11 Months Ago on 17 Oct 2024
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Documents
Registered office address changed from 78 York Street London W1H 1DP to 1612 High Street Knowle Solihull B93 0JU on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrew James Pike as a director on 3 September 2025
Submitted on 3 Sep 2025
Notification of Colepike Consultancy as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Cessation of Caroline Louise Brown as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Mark Joseph Mccole as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Caroline Louise Brown as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Miss Caroline Louise Brown on 21 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Termination of appointment of Geraldene Ann Lyon as a director on 17 October 2024
Submitted on 25 Oct 2024
Repayment History
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