NORTHCROSS (1979) LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
N

NORTHCROSS (1979) LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 1964 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LEVELPORT INVESTMENTS LIMITED 5 Mar 1964 — 31 Dec 1979
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 May 2025 Next due 29 May 2026 3 days remaining
Net assets £6M £38K 2024 year on year
Total assets £8M £45K 2024 year on year
Total Liabilities £2M £7K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom

Full company profile for NORTHCROSS (1979) LIMITED (00794712), an active company based in London, United Kingdom. Incorporated 5 Mar 1964. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£877.00

Decreased by £116.61k (-99%)

Net Assets

£6.34M

Decreased by £38.02k (-1%)

Total Liabilities

£1.62M

Decreased by £6.50k (-0%)

Turnover

N/A

Employees

3

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cecilia Jane HeaverDirectorBritishUnited Kingdom4015 Jun 2020Active

Shareholders

Shareholders (8)

Claire D A Bailey
25.0%
750
Cecilia Jane Heaver
17.5%
525

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Claire Dorothy Ann From

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Francesca Ann Bailey

British

Active
Notified 31 Oct 2021
Residence United Kingdom
DOB July 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Claire Dorothy Ann Bailey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Francesca Ann Bailey

British

Active
Notified 31 Oct 2021
Residence Australia
DOB July 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cecilia Jane Heaver

British

Active
Notified 31 Oct 2021
Residence United Kingdom
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cecilia Jane Heaver

British

Active
Notified 31 Oct 2021
Residence United Kingdom
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Francesca Ann Bailey

Ceased 31 Oct 2021

Ceased

Elise Maria From

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Oct 2025Persons With Significant ControlChange to Francesca Ann Bailey as a person with significant control on 6 Oct 2025
14 Oct 2025Persons With Significant ControlChange to Francesca Ann Bailey as a person with significant control on 6 Oct 2025
13 Oct 2025OfficersChange to director Claire Dorothy Ann From on 6 Oct 2025
13 Oct 2025OfficersChange to director Francesca Ann Bailey on 6 Oct 2025
3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Oct 2025 Persons With Significant Control

Change to Francesca Ann Bailey as a person with significant control on 6 Oct 2025

14 Oct 2025 Persons With Significant Control

Change to Francesca Ann Bailey as a person with significant control on 6 Oct 2025

13 Oct 2025 Officers

Change to director Claire Dorothy Ann From on 6 Oct 2025

13 Oct 2025 Officers

Change to director Francesca Ann Bailey on 6 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Change to Francesca Ann Bailey as a person with significant control on 6 Oct 2025

7 months ago on 14 Oct 2025

Change to Francesca Ann Bailey as a person with significant control on 6 Oct 2025

7 months ago on 14 Oct 2025

Change to director Claire Dorothy Ann From on 6 Oct 2025

7 months ago on 13 Oct 2025

Change to director Francesca Ann Bailey on 6 Oct 2025

7 months ago on 13 Oct 2025