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North Group Holdings Limited

North Group Holdings Limited is an active company incorporated on 6 February 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. North Group Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year ago
Company No
14641551
Private limited company
Age
2 years 9 months
Incorporated 6 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb31 Oct 2024 (8 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite B, 8th Floor West One
Forth Banks
Newcastle Upon Tyne
Tyne And Wear
NE1 3PA
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was 30 Cloth Market Newcastle upon Tyne NE1 1EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in May 1968
Director • Director • British • Lives in Scotland • Born in Jul 1964
Director • Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
North Offshore Limited
Adam Ross Howitt, John Alexander Campbell, and 1 more are mutual people.
Active
North Group Limited
Adam Ross Howitt and John Alexander Campbell are mutual people.
Active
Dunham Massey Investment Group No2 Ltd
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Dunham Massey Investment Group No3 Ltd
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Dunham Massey Investment Group No4 Ltd
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Dunham Massey Investment Group No5 Ltd
Adam Ross Howitt and Recardo Patrick are mutual people.
Active
Harold Fisher (Plastics) Limited
Adam Ross Howitt is a mutual person.
Active
Metalliform Holdings Limited
Adam Ross Howitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 2 Mar31 Oct 2024
Traded for 8 months
Cash in Bank
£3.06M
Increased by £3.06M (+3063900%)
Turnover
£12.22M
Increased by £12.22M (%)
Employees
83
Increased by 83 (%)
Total Assets
£8.89M
Increased by £8.89M (+8885900%)
Total Liabilities
-£7.88M
Increased by £7.88M (%)
Net Assets
£1.01M
Increased by £1.01M (+1005900%)
Debt Ratio (%)
89%
Increased by 88.68% (%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Mr Karl Lewis Details Changed
5 Months Ago on 9 Jun 2025
Mr Lee Anthony Garden Details Changed
5 Months Ago on 9 Jun 2025
Mr John Alexander Campbell Details Changed
5 Months Ago on 9 Jun 2025
Mr John Alexander Campbell (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Mr Lee Anthony Garden (PSC) Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 8 Nov 2024
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Documents
Statement of capital on 10 October 2025
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Lee Anthony Garden as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr John Alexander Campbell as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Alexander Campbell on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Lee Anthony Garden on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Karl Lewis on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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