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North Bay Group Ltd

North Bay Group Ltd is an active company incorporated on 25 March 2021 with the registered office located in Bridlington, East Riding of Yorkshire. North Bay Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292171
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lancaster House Lancaster Road
Carnaby Industrial Estate
Bridlington
East Yorkshire
YO15 3QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Dec 1974
Mr Richard Michael Hoggart
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St Marys Care Services Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
St Marys Adel Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
North Bay Adel Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
WT Granite Opco (Acme) Ltd
Richard Michael Hoggart and Emily Anne Hoggart are mutual people.
Active
Alpine Health Care Limited
Emily Anne Hoggart is a mutual person.
Active
Care Meds (UK) Limited
Emily Anne Hoggart is a mutual person.
Active
North Bay (Beechwood) Limited
Emily Anne Hoggart is a mutual person.
Active
North Bay Services Ltd
Emily Anne Hoggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £3.98M (%)
Turnover
£54.8M
Increased by £54.8M (%)
Employees
1.37K
Increased by 1.37K (+68250%)
Total Assets
£19.08M
Increased by £10.65M (+126%)
Total Liabilities
-£8.36M
Decreased by £52.05K (-1%)
Net Assets
£10.72M
Increased by £10.7M (+48359%)
Debt Ratio (%)
44%
Decreased by 55.94% (-56%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Emily Hoggart Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Mar 2024
North Bay Holdings Ltd (PSC) Resigned
2 Years 4 Months Ago on 1 Jul 2023
Richard Michael Hoggart (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Richard Michael Hoggart (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
North Bay Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Mrs Emily Hoggart Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 26 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Emily Hoggart as a director on 24 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Resolutions
Submitted on 18 Jul 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 10 Jul 2023
Cessation of Richard Michael Hoggart as a person with significant control on 31 May 2023
Submitted on 10 Jul 2023
Repayment History
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