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Northstone Systems Ltd

Northstone Systems Ltd is an active company incorporated on 23 June 2016 with the registered office located in Gateshead, Tyne and Wear. Northstone Systems Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10247131
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Yarmouth House Staithes Road
Dunston
Gateshead
Tyne And Wear
NE11 9DR
United Kingdom
Same address since incorporation
Telephone
0191 4603263
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Website/Application Development • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1963
Mr Christopher David Ridley
PSC • English • Lives in UK • Born in Dec 1985
Mr Richard Campbell Scott
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Book A Movement Ltd
Christopher David Ridley and Richard Campbell Scott are mutual people.
Active
Metro Rental Limited
Richard Campbell Scott is a mutual person.
Active
Tams Tyres Limited
Richard Campbell Scott is a mutual person.
Active
The Westgrove Lane Freehold Company Limited
Richard Campbell Scott is a mutual person.
Active
Brands
Northstone Systems
Northstone Systems offers cloud-based management solutions for rental fleets and fast fit tyre businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.68K
Increased by £6.51K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.51K
Increased by £3.03K (+11%)
Total Liabilities
-£16.19K
Increased by £6.54K (+68%)
Net Assets
£15.33K
Decreased by £3.51K (-19%)
Debt Ratio (%)
51%
Increased by 17.51% (+52%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Christopher David Ridley Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Richard Campbell Scott Details Changed
3 Years Ago on 1 Mar 2022
Mr Richard Campbell Scott (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Mr Christopher David Ridley (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Change of details for Mr Richard Campbell Scott as a person with significant control on 1 March 2022
Submitted on 24 Sep 2024
Director's details changed for Mr Richard Campbell Scott on 1 March 2022
Submitted on 24 Sep 2024
Director's details changed for Mr Christopher David Ridley on 1 July 2024
Submitted on 16 Sep 2024
Change of details for Mr Christopher David Ridley as a person with significant control on 1 July 2021
Submitted on 16 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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