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North Point Park Ltd

North Point Park Ltd is an active company incorporated on 2 April 2014 with the registered office located in Robertsbridge, East Sussex. North Point Park Ltd was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08974218
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Northpoint Compass Park
Junction Road
Bodiam
East Sussex
TN32 5BS
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was 53 Gildredge Road Eastbourne East Sussex BN21 4SF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 2000
Director • Managing Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1998
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenblue Urban Limited
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Compass Mouldings Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Ventavolt Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
National Assistance Fund
Mr Dean Anthony Bowie is a mutual person.
Active
Ace Investors Limited
Mr Roy Bowie is a mutual person.
Active
North Park Logistics Ltd
Mr Roy Bowie is a mutual person.
Active
Global Green Infrastructure Group Ltd
Mr Roy Bowie is a mutual person.
Active
North Park Group Ltd
Mr Roy Bowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £536K (+100%)
Turnover
£12.67M
Increased by £837K (+7%)
Employees
47
Increased by 4 (+9%)
Total Assets
£11.13M
Increased by £1.48M (+15%)
Total Liabilities
-£3.08M
Decreased by £186K (-6%)
Net Assets
£8.05M
Increased by £1.66M (+26%)
Debt Ratio (%)
28%
Decreased by 6.15% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
North Park Group Ltd (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Judith Clare Bowie (PSC) Resigned
10 Months Ago on 23 Oct 2024
Dean Anthony Bowie (PSC) Resigned
10 Months Ago on 23 Oct 2024
North Park Group Ltd (PSC) Appointed
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for North Park Group Ltd as a person with significant control on 23 October 2024
Submitted on 14 Apr 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 18 Nov 2024
Repayment History
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