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North East Finance (Holdco) Limited

North East Finance (Holdco) Limited is an active company incorporated on 25 August 2009 with the registered office located in Gateshead, Tyne and Wear. North East Finance (Holdco) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07000577
Private limited company
Age
16 years
Incorporated 25 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about North East Finance (Holdco) Limited
Contact Update Details
Address
Third Floor, Baltimore House
Abbots Hill
Gateshead
NE8 3DF
England
Same address for the past 5 years
Telephone
01912112300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Andrew Darby Mitchell
Director • None • British • Lives in England • Born in Mar 1958
Sir David Robert Macgowan Chapman
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1941
Helen Rachelle Sinclair
Director • British • Lives in UK • Born in Mar 1966
Mrs Kay Lorraine Wilkinson
Director • Chief Executive • British • Lives in UK • Born in Jan 1971
William Taninhill Blair
Director • Fund Manager • British • Lives in Scotland • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
North East Technology (GP) Limited
Mr Andrew Darby Mitchell, William Taninhill Blair, and 2 more are mutual people.
Active
North East Finance (Subco) Limited
Mr Andrew Darby Mitchell, William Taninhill Blair, and 2 more are mutual people.
Active
Shires Income Plc
Helen Rachelle Sinclair is a mutual person.
Active
Doherty It Solutions Ltd
Mr Andrew Darby Mitchell is a mutual person.
Active
16 Dennington Park Road Limited
Helen Rachelle Sinclair is a mutual person.
Active
The North East Regional Investment Fund Partner Limited
Mrs Kay Lorraine Wilkinson is a mutual person.
Active
39 Homer Street Management Limited
Helen Rachelle Sinclair is a mutual person.
Active
North East Access To Finance Limited
Mrs Kay Lorraine Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.19M
Decreased by £179K (-5%)
Turnover
£172K
Increased by £148K (+617%)
Employees
2
Same as previous period
Total Assets
£21.57M
Decreased by £474K (-2%)
Total Liabilities
-£21.57M
Decreased by £474K (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Mrs Kay Lorraine Wilkinson Appointed
3 Years Ago on 1 Apr 2022
Stephen John Lightley Resigned
3 Years Ago on 30 Mar 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 5 Sep 2022
Appointment of Mrs Kay Lorraine Wilkinson as a director on 1 April 2022
Submitted on 1 Apr 2022
Termination of appointment of Stephen John Lightley as a director on 30 March 2022
Submitted on 30 Mar 2022
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Repayment History
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