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North Park Group Ltd

North Park Group Ltd is an active company incorporated on 26 September 2024 with the registered office located in Robertsbridge, East Sussex. North Park Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15979812
Private limited company
Age
1 year 1 month
Incorporated 26 September 2024
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 26 Sep31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northpoint Compass Park Junction Road
Bodiam
Robertsbridge
East Sussex
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 2000
Mr. Dean Anthony Bowie
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
North Park Logistics Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Global Green Infrastructure Group Ltd
Mr Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Greenblue Urban Limited
Mr Roy Bowie is a mutual person.
Active
North Point Park Ltd
Mr Roy Bowie is a mutual person.
Active
Compass Mouldings Ltd
Mr Roy Bowie is a mutual person.
Active
Ace Investors Limited
Mr Roy Bowie is a mutual person.
Active
Ventavolt Ltd
Mr Roy Bowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£784.57K
Turnover
£2.69M
Employees
62
Total Assets
£13.54M
Total Liabilities
-£13.54M
Net Assets
-£7.15K
Debt Ratio (%)
100%
Latest Activity
Group Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
Roy Bowie (PSC) Resigned
1 Year Ago on 23 Oct 2024
Bonnita Bowie (PSC) Resigned
1 Year Ago on 23 Oct 2024
Dean Anthony Bowie (PSC) Appointed
1 Year Ago on 23 Oct 2024
Incorporated
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Cessation of Bonnita Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Cessation of Roy Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Notification of Dean Anthony Bowie as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Repayment History
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