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Northcott Global Solutions Limited

Northcott Global Solutions Limited is an active company incorporated on 4 February 2010 with the registered office located in London, Greater London. Northcott Global Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07145685
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (27 days remaining)
Address
89 Charterhouse Street Farringdon
London
EC1M 6PE
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 89 Charterhouse Street 89 Charterhouse Street Farringdon London EC1M 6PE United Kingdom
Telephone
02071838910
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Graphic Designer • British • Lives in England • Born in Jan 1974
Director • Evacuation - Insurance • British • Lives in UK • Born in Jan 1981
Director • Commercial Director • British • Lives in England • Born in Jun 1963
Director • Hotelier • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourfeet Design Limited
Edward James Boughton is a mutual person.
Active
Condition Environment Air Services Limited
Christian John Pearce is a mutual person.
Active
Devonshire Hill & Partners Limited
Christian John Pearce is a mutual person.
Active
Cornerstone Building Services London Limited
Christian John Pearce is a mutual person.
Active
NGS Logistics Limited
Charmian Elizabeth Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£301.25K
Increased by £78.72K (+35%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 2 (+5%)
Total Assets
£2.47M
Decreased by £642.47K (-21%)
Total Liabilities
-£3.2M
Decreased by £114.68K (-3%)
Net Assets
-£738.84K
Decreased by £527.8K (+250%)
Debt Ratio (%)
130%
Increased by 23.17% (+22%)
Latest Activity
Registered Address Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Dec 2023
Mr Edward Northcott Jones (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Edward Northcott Jones Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Richard Joseph Sheer Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Edward James Boughton Appointed
1 Year 11 Months Ago on 21 Nov 2023
Ms Debra Kay Mcabe Appointed
1 Year 11 Months Ago on 21 Nov 2023
Get Credit Report
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Documents
Registered office address changed from 89 Charterhouse Street 89 Charterhouse Street Farringdon London EC1M 6PE United Kingdom to 89 Charterhouse Street Farringdon London EC1M 6PE on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Level 9 One Canada Square Canary Wharf London E14 5AA United Kingdom to 89 Charterhouse Street 89 Charterhouse Street Farringdon London EC1M 6PE on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 25 Dec 2023
Appointment of Mr Edward James Boughton as a director on 21 November 2023
Submitted on 23 Dec 2023
Appointment of Mr Richard Joseph Sheer as a director on 21 November 2023
Submitted on 23 Dec 2023
Termination of appointment of Edward Northcott Jones as a director on 21 November 2023
Submitted on 22 Dec 2023
Director's details changed for Ms Debra Kay Mcabe on 21 November 2023
Submitted on 22 Dec 2023
Director's details changed for Richard Magnus on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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