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Northill UK Management Holdings Limited

Northill UK Management Holdings Limited is an active company incorporated on 15 November 2010 with the registered office located in London, Greater London. Northill UK Management Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07440345
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Northill UK Management Holdings Limited
Contact
Address
1 Berkeley Street
London
W1J 8DJ
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 1 Curzon Street London W1J 5HD
Telephone
02070164040
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark William Bolland
Director • British • Lives in England • Born in Apr 1966
Mrs Sarah ANN Crawford
Director • Accountant • Irish • Lives in England • Born in Aug 1979
Mr Edward Patrick Butler
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
B-Flexion Corporate Member (UK) Limited
Mr Mark William Bolland and Mr Edward Patrick Butler are mutual people.
Active
Ursi Limited
Mr Mark William Bolland is a mutual person.
Active
Crosstree Real Estate UK Holdings Limited
Mr Mark William Bolland is a mutual person.
Active
Bertarelli Partners Limited
Mr Mark William Bolland is a mutual person.
Active
B-Flexion Services (UK) Limited
Mr Mark William Bolland is a mutual person.
Active
C4 UK Holdings Limited
Mr Edward Patrick Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22.65M
Increased by £8.01M (+55%)
Turnover
£57.83M
Increased by £4.04M (+8%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£160.95M
Decreased by £23.66M (-13%)
Total Liabilities
-£19.12M
Increased by £4.36M (+30%)
Net Assets
£141.83M
Decreased by £28.02M (-16%)
Debt Ratio (%)
12%
Increased by 3.88% (+49%)
See 10 Year Full Financials
Latest Activity
Shares Consolidated
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Darius John Berendji Resigned
2 Years 8 Months Ago on 13 Dec 2022
Mrs Sarah Ann Crawford Appointed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
Consolidation of shares on 8 April 2025
Submitted on 1 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023
Submitted on 4 Jul 2023
Appointment of Mrs Sarah Ann Crawford as a director on 13 December 2022
Submitted on 13 Dec 2022
Termination of appointment of Darius John Berendji as a director on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Jun 2022
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Repayment History
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