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North SP Group Limited

North SP Group Limited is an active company incorporated on 17 October 2017 with the registered office located in Camberley, Surrey. North SP Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11018290
Private limited company
Age
8 years
Incorporated 17 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Building A
Riverside Way
Camberley
GU15 3YL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Apr 1970
Director • Ceo • British • Lives in England • Born in Mar 1970
Perth Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North AVS Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North VS Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
Data Installation & Networking Services Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PB Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PB Group Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PRT Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North SP Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PRT Group Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
Brands
North
North designs, delivers, and manages integrated systems that enhance connectivity, safety, and efficiency in various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £842K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.25M
Decreased by £1.08M (-5%)
Total Liabilities
-£7.11M
Increased by £147K (+2%)
Net Assets
£14.15M
Decreased by £1.23M (-8%)
Debt Ratio (%)
33%
Increased by 2.27% (+7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Scott Donald Mcewan Resigned
2 Years Ago on 1 Nov 2023
Mr Stephen Alexander Forbes Appointed
2 Years Ago on 1 Nov 2023
Leanne Rockliffe Resigned
2 Years Ago on 1 Nov 2023
Mr David William Crawford Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 8 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 110182900004
Submitted on 13 Jun 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Full accounts made up to 29 April 2024
Submitted on 5 Jan 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 10 Oct 2024
Repayment History
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