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Northleaf Capital Partners (UK) Limited

Northleaf Capital Partners (UK) Limited is an active company incorporated on 21 August 2009 with the registered office located in London, Greater London. Northleaf Capital Partners (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06997960
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
48 Dover Street, 4th Floor
London
W1S 4FF
England
Same address for the past 4 years
Telephone
02073215750
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1979
Director • Canadian • Lives in Canada • Born in Nov 1968
Director • Canadian • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in May 1969
Mr Stuart Douglas Waugh
PSC • Canadian • Lives in Canada • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Northleaf Trustees Limited
Daniel Dupont, Michael Flood, and 1 more are mutual people.
Active
Northleaf Strategic Capital (UK) Ltd
David Michael Ross and Roderick John Gadsby are mutual people.
Active
Quickline Communications Limited
Roderick John Gadsby is a mutual person.
Active
Navigator Terminals Midco Limited
Roderick John Gadsby is a mutual person.
Active
Navigator Terminals Limited
Roderick John Gadsby is a mutual person.
Active
NCP Mula Holdings (UK) 1 Limited
Roderick John Gadsby is a mutual person.
Active
NCP Mula Holdings (UK) 2 Limited
Roderick John Gadsby is a mutual person.
Active
QCL Holdings Limited
Roderick John Gadsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£217K
Decreased by £660K (-75%)
Turnover
£15.18M
Increased by £1.97M (+15%)
Employees
27
Increased by 3 (+13%)
Total Assets
£7.76M
Decreased by £53K (-1%)
Total Liabilities
-£6.27M
Decreased by £159K (-2%)
Net Assets
£1.49M
Increased by £106K (+8%)
Debt Ratio (%)
81%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Mr Stuart Douglas Waugh (PSC) Details Changed
5 Years Ago on 1 Oct 2020
Mr Jeffrey Edward Pentland (PSC) Details Changed
5 Years Ago on 1 Oct 2020
Mr Michael William Flood (PSC) Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 24 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 21 Feb 2023
Change of details for Mr Michael William Flood as a person with significant control on 1 October 2020
Submitted on 3 Oct 2022
Change of details for Mr Jeffrey Edward Pentland as a person with significant control on 1 October 2020
Submitted on 3 Oct 2022
Change of details for Mr Stuart Douglas Waugh as a person with significant control on 1 October 2020
Submitted on 3 Oct 2022
Repayment History
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