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Develop North Plc

Develop North Plc is an active company incorporated on 27 September 2016 with the registered office located in Chelmsford, Essex. Develop North Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10395804
Public limited company
Age
8 years
Incorporated 27 September 2016
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1968
Director • Investment Manager • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apex Fund Administration Services (UK) Limited is a mutual person.
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Chelverton UK Dividend Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
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Jit Securities Limited
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
New Star Investment Trust Plc
Apex Fund Administration Services (UK) Limited is a mutual person.
Active
Tier One Capital Wealth Management Limited
Ian Michael McElroy is a mutual person.
Active
Tier One Capital Ltd
Ian Michael McElroy is a mutual person.
Active
Richmond House Holdings Ltd
Ian Michael McElroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£115K
Decreased by £1.04M (-90%)
Turnover
£1.94M
Increased by £216K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£22.18M
Increased by £1.28M (+6%)
Total Liabilities
-£2.24M
Increased by £2.05M (+1073%)
Net Assets
£19.94M
Decreased by £768K (-4%)
Debt Ratio (%)
10%
Increased by 9.19% (+1005%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Auditor Resigned
3 Months Ago on 16 May 2025
Dr Sameer Kamal Ibrahim Al Ansari Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 1 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Maitland Administration Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 22 May 2025
Resolutions
Submitted on 19 May 2025
Auditor's resignation
Submitted on 16 May 2025
Appointment of Dr Sameer Kamal Ibrahim Al Ansari as a director on 2 May 2025
Submitted on 8 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 4 Jun 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 20 May 2024
Resolutions
Submitted on 16 May 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 Feb 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jan 2024
Repayment History
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