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One North Group Ltd

One North Group Ltd is an active company incorporated on 10 October 2019 with the registered office located in Ilkley, West Yorkshire. One North Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12253699
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Octagon
Wells Road
Ilkley
West Yorkshire
LS29 9JB
United Kingdom
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Wells Road Business Centre Wells Road Ilkley LS29 9JB England
Telephone
0113 5313400
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1974
Director • PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
One North Digital Ltd
Mr Noel James Haverly and Mr Paul Anthony Leary are mutual people.
Active
BLH Developments Limited
Mr Noel James Haverly and Mr Paul Anthony Leary are mutual people.
Dissolved
Brands
One North Group
One North Group provides commercial debt collection and funding solutions to UK businesses, asset-based lenders, and insolvency practitioners.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£205.32K
Increased by £83.74K (+69%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£356.56K
Increased by £105.57K (+42%)
Total Liabilities
-£164.35K
Increased by £17.36K (+12%)
Net Assets
£192.21K
Increased by £88.21K (+85%)
Debt Ratio (%)
46%
Decreased by 12.47% (-21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 4 Mar 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 28 Feb 2024
Change of share class name or designation
Submitted on 21 Feb 2024
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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